Cases filed in Florida
Cases 1 - 10 of 21
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant: Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff: Burton Wiand
Cause Of Action: Receiver of Property in Different Districts
Benedicto v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2021cv80131
Defendant: PAI Holdings, LLC, formerly known as Pharmaceutical Associates, Inc., Heritage Pharmaceuticals, Inc., Chattem, Inc. and others
Plaintiff: Ricardo Benedicto
Cause Of Action: Diversity
Benedicto v. BOEHRINGER INGELHEIM PHARMACEUTCALS, INC. et al
as 9:2021cv80125
Defendant: PAI Holdings, LLC, formerly known as Pharmaceutical Associates, Inc., Heritage Pharmaceuticals, Inc., Chattem, Inc. and others
Plaintiff: Ricardo Benedicto
Cause Of Action: Diversity
KABELE et al v. BOEHRINGER INGELHEIM PHARMACEUTCALS, INC. et al
as 9:2020cv82061
Defendant: PAI Holdings, LLC, formerly known as Pharmaceutical Associates, Inc., Wockhardt USA LLC, formerly known as Wockhardt USA, Inc., Ajanta Pharma USA Inc. and others
Plaintiff: ANN KABELE, JUSTIN KABELE
Cause Of Action: Diversity
Serrano v. Boehringer Ingelheim Pharmaceuticals, Inc., et al
as 9:2020cv82020
Defendant: Hi-Tech Pharmacal Co., Inc., Walmart Inc., H-E-B LP and others
Plaintiff: Guillermo Antonio Serrano
Cause Of Action: Diversity-Product Liability
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al We have downloadable decisions or orders for this case
as 9:2020cv81205
Defendant: Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff: Securities & Exchange Commission
Intervenor Plaintiff: Alan J. Candell, Joseph Caputo
Consolidated Defendant: Fred A. Schwartz
Intervenor: Lead Funding II, LLC
Cause Of Action: Securities Fraud
Kantrowitz et al v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC., et al
as 9:2020cv81183
Defendant: PAI Holdings, LLC, Walmart Inc., Hikma Pharmaceuticals USA, Inc. and others
Plaintiff: Walter Kantrowitz, Daisy Kantrowitz
Cause Of Action: Diversity-Product Liability
Kantrowitz et al v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC., et al
as 1:2020cv22974
Defendant: Hikma Pharmaceuticals USA, Inc., Walmart Inc., Hikma Pharmaceuticals International, Ltd. and others
Plaintiff: Walter Kantrowitz, Daisy Kantrowitz
Cause Of Action: Diversity-Product Liability
Gura v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 1:2020cv22915
Defendant: Hikma Pharmaceuticals International, Ltd., Walmart Inc., Southeastern Grocers, Inc. and others
Plaintiff: Jeremy Gura
Cause Of Action: Diversity-Product Liability
Gura v. Corby Pharma, Inc. et al
as 9:2020cv81140
Defendant: Vitamin Shoppe Industries, LLC, Sun Pharmaceutical Industries, Inc., Hikma Pharmaceuticals USA, Inc. and others
Plaintiff: Jeremy Gura
Cause Of Action: Diversity-Product Liability

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