Cases filed in Florida
Cases 11 - 20 of 52
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff: Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Reyes v. Florida Department of Corrections et al
as 1:2020cv23650
Defendant: Florida Department of Corrections, State Attorneys Office and Office of the Attorney General State of Florida
Plaintiff: Juan Carlos Reyes
Cause Of Action: 28 U.S.C. § 2254
Amaro v. Secretary, Department of Corrections (Seminole County)
as 6:2020cv00993
Petitioner: Victor Manuel Amaro and Victor Amaro
Respondent: Office of the Attorney General of the State of Florida, Attorney General, State of Florida and Secretary, Department of Corrections
Cause Of Action: 28 U.S.C. § 2254
Martinez v. State of Florida et al
as 1:2020cv22111
Defendant: State of Florida and Office of the Attorney General
Plaintiff: Jimmy Martinez
Cause Of Action: 28 U.S.C. § 2254
Plaintiff v. Defendant
as 4:2020cv00250
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv63144
Defendant: Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff: Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. US Moving Services, Inc. et al
as 1:2018cv25446
Defendant: US Moving Services, Inc., Moving Systems Inc., Moving & Storage SF Inc and others
Plaintiff: Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Ocean Moving & Storage Corp. et al
as 0:2018cv63142
Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Itai Carmel and Ocean Moving & Storage Corp.
Cause Of Action: 49 U.S.C. § 0081
Office of the Attorney General, State of Florida, Department of Legal Affairs
as 0:2018cv63137
Defendant: Finest Movers, Inc and Charles Ohana
Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff: State of Minnesota, State of Maryland, State Of Ohio and others
Defendant: Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?