Cases 1 - 10 of 269
BERMUDEZ v. SAMS et al
as 1:2024cv00077
Plaintiff:
DAYANA DEL VALLE FLORES BERMUDEZ
Defendant:
TIFFANY KATARA SAMS, VERNARD KEVIN CARTER, PLAYERS4LIFE ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Valls, Amadeo v. Florida Department of Corrections
as 1:2024cv21058
Plaintiff:
Amadeo Valls
Defendant:
Florida Department of Corrections
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valle v. Grupo Victoria Restaurant Corp. et al
as 1:2023cv24854
Plaintiff:
Karla Valle
Defendant:
Grupo Victoria Restaurant Corp. and Nuvia Bonilla Escobar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charlemagne v. The State of Florida et al
as 1:2023cv24533
Plaintiff:
Jean-Elie Uriel Charlemagne
Defendant:
The State of Florida, Attorney General Ashley Moody, Commisioner Nicole Fried and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Valle v. Grupo Victoria Restaurant Corp. et al
as 1:2023cv24846
Plaintiff:
Karla Valle
Defendant:
Grupo Victoria Restaurant Corp. and Nuvia Bonilla Escobar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Valle et al v. Scottsdale Insurance Company
as 2:2023cv00839
Plaintiff:
Yolanda Valle and Ana C Burgos
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
VALLES v. 3M COMPANY et al
as 9:2023cv29872
Plaintiff:
CHRIS VALLES
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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