Other Statutes Cases filed in Florida
Cases 41 - 50 of 2,377
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
Seeman Holtz Property and Casualty, LLC v. United States Small Business Administration et al
as 1:2023cv24749
Plaintiff: Seeman Holtz Property and Casualty, LLC
Defendant: United States Small Business Administration and Isabel Casillas Guzman
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Omni GSS Inc. v. Administrator of the United States Small Business Administration
as 1:2023cv24711
Plaintiff: OMNI GSS INC.
Defendant: Administrator of the United States Small Business Administration
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure 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
In re: Request for Judicial Assistance from the 11th Family Court of Istanbul in Istanbul, Turkey in the matter of Chi Gloria Toker v. Guglu Toker
as 3:2023mc01442
In Re: Request for Judicial Assistance from the 11th Family Court of Istanbul in Istanbul, Turkey in the matter of Chi Gloria Toker v. Guglu Toker
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
50th Tampa Petro and Services, Inc., a FL Corp. d/b/a 50th Street Texaco et al v. United States of America
as 8:2023cv02766
Plaintiff: 50th Tampa Petro and Services, Inc., a FL Corp. d/b/a 50th Street Texaco and Mdnasirul Shuvo
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 9:2023cv81540
Plaintiff: UNITED STATES OF AMERICA
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act

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