Cases 1 - 10 of 272
Banesco USA v. GENOVA ASSET INVESTMENTS LLC et al
as 1:2025cv20866
Plaintiff:
Banesco USA
Defendant:
GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi, Dolores Nardi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Raymond James & Associates, Inc. v. Genova Asset Investments LLC et al
as 1:2025cv20816
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi, Dolores Nardi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2025cv20479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Hutcheson et al v. Department of Veterans Affairs et al
as 8:2025cv00185
Plaintiff:
Joseph B. Hutcheson and Ella L. Hutcheson
Defendant:
Department of Veterans Affairs, Veterans Benefits Administration, Saint Petersburg Regional Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Heath et al v. Maduro Moros et al
as 1:2025cv20040
Defendant:
Tarek William Saab Halabi, Petroleos De Venezuela, S.A., Segunda Marquetalia and others
Plaintiff:
Connie Demeta Haynes, Jasmin Yudith Khan, Matthew John Heath and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Vargas v. Los Magueyes, LLC
as 8:2024cv02987
Defendant:
Erasmo Roman and Los Magueyes, LLC a Florida Limited Liability Company doing business as Los Magueyes Mexican Grill
Plaintiff:
Hector Vargas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rios v. Los Magueyes, LLC, et al
as 8:2024cv02895
Defendant:
Erasmo Roman and Los Magueyes, LLC a Florida Limited Liability Company doing business as Los Magueyes Mexican Grill
Plaintiff:
J. Trinidad Rios
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Moreno et al v. Los Magueyes, LLC, et al
as 8:2024cv02898
Plaintiff:
Gloria Moreno and Marco Moreno
Defendant:
Erasmo Roman and Los Magueyes, LLC a Florida Limited Liability Company doing business as Los Magueyes Mexican Grill
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2024cv24903
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Barberi v. Los Reyes Mexican Delights LLC et al
as 1:2024cv24667
Plaintiff:
Renzo Barberi
Defendant:
Cami Investments, Inc. and Los Reyes Mexican Delights LLC
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
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