Cases filed in Florida
Cases 1 - 10 of 338
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff: Lakeview Loan Servicing, LLC
Defendant: Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tester v. California Pizza Kitchen, Inc.
as 0:2024cv60314
Plaintiff: JUSTIN TESTER
Defendant: CALIFORNIA PIZZA KITCHEN, INC.
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act
PEGASUS LABORATORIES INC v. ESTONCE INC, et al
as 3:2024cv00076
Plaintiff: Pegasus Laboratories, Inc. dba PRN Pharmacal and PEGASUS LABORATORIES INC doing business as PRN PHARMACAL
Defendant: ESTONCE, INC., a California corporation, RICARDO PONCE, ESTONCE INC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Parkman v. State of California et al We have downloadable decisions or orders for this case
as 8:2023cv02952
Plaintiff: Raymond Grant Parkman
Defendant: State of California Franchise Tax Board doing business as Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 1:2023cv24943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff: United Community Bank
Defendant: Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc23754
Plaintiff: Commodity Futures Trading Commission
Defendant: Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Banc of California, N.A. et al v. Klein et al
as 9:2023cv81089
Plaintiff: Banc of California, N.A. and Global Payroll Gateway, Inc.
Defendant: Naftali Klein, ManageGo, LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Salelite v. Hillsborough County Sheriff's Office et al
as 8:2023cv01813
Plaintiff: Nisan Salelite
Defendant: Hillsborough County Sheriff's Office, Office of Chief Privacy Officer of the State of California, State of Florida State Attorney Office and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Paniagua v. Employee No. 1 et al
as 1:2023cv22639
Plaintiff: Beatriz Morejon Paniagua
Defendant: Social Security Administration, 1251 NW 36 St., Social Security Administration, 111401 W. Flagler St., Social Security Administration, 6101 Blue Lagoon Dr. and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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