Other Statutes Cases filed in Florida
Plaintiff v. Defendant
as 8:2024cv01207
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff: Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant: Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Massey v. ABC Financial Services, LLC
as 0:2018cv61355
Plaintiff: David Massey
Defendant: ABC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Fleisher v. Rochon et al
as 9:2009cv82315
Plaintiff: Eli Fleisher
Defendant: Richard C. Rochon, Mario B Ferrari, Arnold Heggestad and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kotcherha v. Massey-Yardley Chrysler-Plymouth, Inc.
as 0:2008cv60186
Plaintiff: Valentina Kotcherha
Defendant: Massey-Yardley Chrysler-Plymouth, Inc.
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Raghunath v. Massey-Yardley Chrysler-Plymouth, Inc.
as 0:2007cv61667
Plaintiff: Bisson K. Raghunath
Defendant: Massey-Yardley Chrysler-Plymouth, Inc. and Massey-Yardley Chrysler-Plymouth, Inc.
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act

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