Other Statutes Cases filed in Florida
Cases 1 - 10 of 43
Haley v. Garda World Security Corp. et al
as 9:2024cv80418
Plaintiff: Joseph Tyler Haley
Defendant: Garda World Security Corp., United American Security, LLC and GardaWorld Cash Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2024cv00256
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Quintero v. Dollar Financial Group, Inc.
as 0:2023cv60943
Plaintiff: Ryan Quintero
Defendant: Dollar Financial Group, Inc. doing business as The Check Cashing Store
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 0:2021cv61738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2021cv61737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2021cv61736
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant: Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff: Stephen D'agostino and Janelle Burch
Defendant: Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Clapp et al v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv21441
Defendant: Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff: Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant: Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001

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