Cases 1 - 10 of 22
Office of the Attorney General of the State of Florida v. Alliance Moving and Storage LLC et al
as 0:2024cv61217
Defendant:
First Priority Van Lines LLC, Alliance Moving and Storage LLC, American Movers and Storage LLC and others
Plaintiff:
Office of the Attorney General of the State of Florida
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Office of the Attorney General of the State of Florida v. Alliance Moving and Storage LLC et al
as 9:2024cv80843
Defendant:
Alliance Moving and Storage LLC, First Priority Van Lines LLC, American Movers and Storage LLC and others
Plaintiff:
Office of the Attorney General of the State of Florida
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Falcon v. TelevisaUnivision Digital, Inc.
as 8:2023cv02340
Plaintiff:
Indira Falcon
Defendant:
TelevisaUnivision Interactive Media, Inc. and TelevisaUnivision Digital, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 6:2022cv01509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2022cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Falcon v. Albee Baby Carriage Co., Inc.
as 8:2021cv02915
Plaintiff:
Indira Falcon
Defendant:
Albee Baby Carriage Co., Inc.
Cause Of Action: 47 U.S.C. § 227
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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