Cases filed in Florida
Cases 31 - 40 of 54
Cordero v. Bal Harbour Tower Condominium Association
as 1:2016cv20640
Plaintiff: Richard Cordero
Defendant: Bal Harbour Tower Condominium Association
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 1:2015cv20119
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Lache et al v. The Bal Harbour Hotel, LLC et al
as 1:2014cv23328
Plaintiff: Juan Lache and Angie Castillo
Defendant: Bal Harbour Hotel, LLC and Starwood Hotels & Resorts Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv23799
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
INTERCOL JV CORPORATION et al v. BAL HARBOUR QUARZO, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv24449
Plaintiff: INTERCOL JV CORPORATION and Victoria Giraldo
Defendant: BAL HARBOUR QUARZO, LLC, Juan G. Arcila, Carlos Mahecha and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bakker v. Town of Surfside et al We have downloadable decisions or orders for this case
as 1:2012cv24053
Plaintiff: Pieter Bakker
Defendant: Town of Surfside and Young Israel of Bal Harbour, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Edelsten v. Mawardi et al We have downloadable decisions or orders for this case
as 0:2012cv61772
Plaintiff: Geoffrey Edelsten
Defendant: Rafael Mawardi , Isaac Mawardi , Nurielle, LLC and others
Cause Of Action: 28 U.S.C. § 1331
MaxMara Retail, Ltd v. Bal Harbour Shops, LLLP
as 1:2012cv21423
Plaintiff: MaxMara Retail, Ltd
Defendant: Bal Harbour Shops, LLLP
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 6:2011cv01575
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Driessen v. State of Florida Department of Children and Families Supervisor et al
as 1:2011cv20910
Plaintiff: Rochelle Driessen
Defendant: State of Florida Department of Children and Families Supervisor, Bal Harbour Police Department Chief of Police, Monica A Rey-Moran and others
Cause Of Action: 18 U.S.C. § 1962

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