Cases 1 - 10 of 52
Mauricio Cardero v. Fapoo LLC.
as 1:2023cv23660
Plaintiff:
Mauricio Cardero
Defendant:
Fapoo LLC d/b/a Honda of Aventura
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
H-1 AUTO CARE, LLC v. HEMANI et al
as 0:2023cv61679
Plaintiff:
H-1 AUTO CARE, LLC
Defendant:
MURTAZA HEMANI, M A Z, LLC, ZAFAR HUSSAIN and others
Plaintiff v. Defendant
as 0:2023cv60875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
Plaintiff v. Defendant
as 1:2021cv21739
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Innovative Sports Management, Inc. v. STERN et al
as 1:2021cv21059
Defendant:
900 Aventura Restaurant, LLC doing business as Novecento, Brickell 1414 Restaurant, LLC, 900 Doral LLC, 900 Doral LLC doing business as Novecento, Aliosha Stern Individually, and as officers, directors, shareholders, principals, managers and/or members of 900 AVENTURA RESTAURANT, LLC d/b/a NOVECENTO and others
Plaintiff:
Innovative Sports Management,Inc. doing business as Intergrated Sports Media
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Lanza v. State of Florida
as 1:2020cv22531
Defendant:
Ashley Moody, Columbia Hospital Corp. Of Kendall, Juan Camilo Duque Ballesteros and others
Plaintiff:
Aleida Lanza
Cause Of Action: 42 U.S.C. § 1983
Aventura Marina Owners Associations, Inc. v. Certain Underwriters at Lloyd's, London Subscribing to Certificate No. B1180D160476/13 et al
as 1:2020cv22253
Defendant:
CERTAIN UNDERWRITERS AT LLOYDS SUBSCRIBING TO CERTIFICATE NUMBER B1180D160476/013 and CERTAIN UNDERWRITERS AT LLOYDS SUBSCRIBING TO CERTIFICATE NUMBER B1180D160004/209
Plaintiff:
AVENTURA MARINA OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1446
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