Other Statutes Cases filed in Florida
Cases 1 - 10 of 76
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff: Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant: Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff: Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant: M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 6:2024cv00240
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv01403
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jimenez v. Tampa Bay Engine and Transmissions et al
as 8:2023cv02181
Defendant: Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff: David Jimenez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jimenez v. Tampa Bay Engine and Transmissions
as 8:2023cv01633
Defendant: Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff: David Jimenez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Van Buskirk & Fish Surveying and Mapping, Inc. v. Larsen Surveying, LLC et al
as 8:2023cv01410
Plaintiff: Van Buskirk & Fish Surveying and Mapping, Inc.
Defendant: Larsen Surveying, LLC, Michael Larsen, Gabriel Carrasquillo and others
Haddon v. FS Investments of America, Inc. et al
as 8:2023cv00709
Plaintiff: Gabriel Luc Haddon
Defendant: FS INVESTMENTS OF AMERICA, INC., WESTLAKE SERVICES, LLC, FS Investments of America, Inc. a Florida corporation doing business as Powerhouse Automotive and others
Not Classified By Court: Manuel Menendez, Jr.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Citibank, N.A. et al v. Fernandez
as 1:2023cv20999
Respondent: Gabriel Manuel Fernandez
Plaintiff: Citibank, N.A.
Claimant: Sucursal de Citibank N.A.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Taube v. Sunshine Life & Health Advisors LLC
as 1:2023cv20086
Plaintiff: Gabrielle Taube
Defendant: Sunshine Life & Health Advisors LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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