Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 859
United States Of America v. Cerebral, Inc. et al
as 1:2024cv21376
Plaintiff: United States Of America
Defendant: Cerebral, Inc., Kyle Robertson, Zealthy, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Farm Stores Hialeah 1104 Corp. et al v. United States of America
as 0:2024cv60919
Plaintiff: Farm Stores Hialeah 1104 Corp. and Daniel Pacheco
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
O Crane v. United States of America
as 8:2024cv01219
Plaintiff: Bryan O Crane
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Apatel, LLC, et al v. United States of America
as 6:2024cv00651
Plaintiff: Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart, Aratiben Patel and Apatel, LLC a Florida Limited Liability Company doing business as Quick Mart
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
In Re: Request for Judicial Assistance from the National Court In Civil Matters No. 31 In Buenos Aires, Argentina In The Matter of Mino Covo
as 8:2024mc00008
Not Yet Classified: Request for Judicial Assistance from the National Court In Civil Matters No. 31 In Buenos Aires, Argentina
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. Rua
as 1:2024cv20878
Plaintiff: United States Of America
Defendant: Marvin Rua
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
301 Petrol Mart, Inc. et al v. United States of America
as 8:2024cv00368
Plaintiff: 301 Petrol Mart, Inc., a FL Corp. d/b/a 301 Petrol Mart, Asif Lalani and 301 Petrol Mart, Inc. a Florida Corporation doing business as 301 Petrol Mart
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Sarmiento v. United States of America Department of Housing and Urban Development et al
as 8:2024cv00651
Plaintiff: Tricia Sarmiento
Defendant: United States of America Department of Housing and Urban Development, Assistant Secretary of Housing and Federal Housing Commissioner of the U.S. Department of Housing and Urban Development and Julia R. Gordon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
22nd Grocery & Meat, Inc. et al v. United States of America
as 8:2023cv02827
Plaintiff: 22nd Grocery & Meat, Inc., a Florida Corporation, Shreen Suleiman and 22nd Grocery & Meat, Inc.
Defendant: United States of America

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