Cases filed in Florida
Cases 21 - 30 of 132
Fonseca v. TBC Retail Group, Inc. et al
as 2:2022cv00637
Plaintiff: Elijah Fonseca
Defendant: TBC Retail Group, Inc., TBC Corporation and TBC Retail Group, Inc. a Florida Profit Corporation doing business as Tire Kingdom
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Fonseca v. TBC Retail Group, Inc.d/b/a Tire Kingdom et al
as 2:2022cv00636
Plaintiff: Elijah Fonseca
Defendant: TBC Retail Group, Inc.d/b/a Tire Kingdom and TBC Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Securities & Exchange Commission v. RBF Trust LLC, et al We have downloadable decisions or orders for this case
as 0:2022cv61831
Plaintiff: Securities & Exchange Commission
Defendant: RBF Trust LLC, a Florida company, Paulo Fernando De Bastos, Joao Pedro Fonseca and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Perez Fonseca v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 8:2022cv02200
Plaintiff: Miralis Perez Fonseca
Defendant: Commissioner of Social Security
Interested Party: SSA
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Plaintiff v. Defendant
as 1:2022cv21389
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 8:2022cv00368
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
FONSECA v. 3M COMPANY et al
as 3:2021cv04067
Plaintiff: ROMAN FONSECA
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
FONSECA v. 3M COMPANY et al
as 7:2021cv59786
Plaintiff: FERMIN FONSECA
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
FONSECA v. 3M COMPANY et al
as 7:2021cv42823
Plaintiff: HECTOR I FONSECA
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2021cv01354
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361

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