Cases 11 - 20 of 92
In the Matter of the Extradition of Raydel Diaz Morales
as 1:2022mc20470
In Re:
In The Matter of The Extradition of Raydel Diaz Morales, El Cuba and Raydel Diaz Morales
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
Xaragua El v. Braem et al
as 8:2021cv02742
Plaintiff:
Erod Habib Xaragua El
Defendant:
Michael Braem, Deanna K. Lee and Charter Communications, Inc.
Cause Of Action: 47 U.S.C. § 227
State of Florida et al v. Tenchi-El
as 2:2021cv14395
Plaintiff:
State of Florida, James Barry Boyd, Olivia Jae Atwell and others
Defendant:
Rez Tenchi-El
Cause Of Action: 28 U.S.C. § 1332
Allah El v. Silber et al
as 8:2021cv01476
Defendant:
Bruce Kirkpatrick Eason, David Silber, Argentina Gibson and others
Plaintiff:
Ramel Born Allah El
Cause Of Action: 28 U.S.C. § 1331
Grupo Unidos por el Canal, S.A. et al v. Autoridad Del Canal De Panama
as 1:2021cv21509
Plaintiff:
Webuild, S.p.A., Sacyr, S.A., Jan De Nul, N.V. and others
Defendant:
Autoridad Del Canal De Panama
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 0:2020cv62412
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Grupo Unidos Por El del Canal, S.A. et al v. Autoridad del Canal de Panama
as 1:2020cv24867
Plaintiff:
Webuild, S.p.A., Sacyr, S.A., Jan De Nul, N.V. and others
Defendant:
Autoridad del Canal de Panama
Cause Of Action: 09 U.S.C. § 0010
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
El Kassem v. South Florida Nephrology Group, P.A. et al
as 0:2019cv62256
Plaintiff:
Dr. Mohamad El Kassem
Defendant:
Dr. Asghar A. Chaudhry and South Florida Nephrology Group, P.A.
Cause Of Action: 28 U.S.C. § 1331
Cummings v. Ideal Collection Services, Inc. et al
as 1:2019cv21879
Defendant:
Law Office of Lowenhaupt Sawyers and Spinale, Ideal Collection Services, Inc., San Michele Condominium Association, Inc. and others
Plaintiff:
David Cummings
Cause Of Action: 15 U.S.C. § 1692
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