Other Statutes Cases filed in Florida
Cases 41 - 50 of 2,383
United States of America v. Davis
as 8:2024cv00124
Plaintiff: United States of America
Defendant: Christopher Davis
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
Tein Malone PLLC v. United State Small Business Administration
as 1:2024cv20102
Plaintiff: TEIN MALONE, PLLC
Defendant: United State Small Business Administration
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Southern Cross Seafoods, LLC v. United States et al
as 0:2024cv60040
Plaintiff: Southern Cross Seafoods, LLC
Defendant: United States and National Marine Fisheries Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Arenas v. United States Citizenship and Immigration Services et al
as 9:2023cv81589
Plaintiff: Eyvar Fardy Arenas
Defendant: United States Citizenship and Immigration Services, United States Department of Homeland Security, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND LP
as 1:2023mc00150
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANAGENESIS CAPITAL PARTNERS SBIC FUND
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 3:2023cv01491
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Crane v. United States of America et al
as 8:2023cv02929
Plaintiff: Bryan O. Crane
Defendant: United States of America, U.S. Department of Labor, DFELHWC-FECA and U.S. Office of Personnel Management
Cause Of Action: 05 U.S.C. § 8470 Enforcement of Judgment against Retirement Benefits
Seeman Holtz Property and Casualty, LLC v. United States Small Business Administration
as 1:2023cv24745
Plaintiff: Seeman Holtz Property and Casualty, LLC
Defendant: United States Small Business Administration
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff: Securities and Exchange Commission
Defendant: Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor: United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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