Cases filed in Florida
Cortazzi De Oliveira et al v. Credit Agricole Corporate and Investment Bank et al
as 1:2018cv20931
Defendant: Credit Agricole Corporate and Investment Bank and Emilio Volz
Plaintiff: Tancredo L. Cortazzi De Oliveira , Ramcor Overseas, Inc. , Belcher Islands Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Open Sea Investment, S.A. v. Credit Agricole Corporate and Investment Bank et al
as 1:2017cv22366
Plaintiff: Open Sea Investment, S.A.
Defendant: Credit Agricole Corporate and Investment Bank and Emilio Volz
Cause Of Action: 28 U.S.C. § 1441
Wax et al v. FanDuel, Inc. et al
as 1:2015cv24450
Plaintiff: Barry Wax and Kenneth Rosen
Defendant: FanDuel, Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. FanDuel, Inc. et al
as 1:2015cv23858
Defendant: BDS CAPITAL MANAGEMENT LLC, PAYSAFECARD.COM USA, INC, MAJOR LEAGUE SOCCER LLC and others
Plaintiff: John Gerecs, ANTONIO GOMEZ and Ricardo Alejandro Garcia
Cause Of Action: 28 U.S.C. § 1332
Armstrong v. Credit Agricole Corporate and Investment Bank
as 1:2014cv23590
Plaintiff: Caroline Armstrong
Defendant: Credit Agricole Corporate and Investment Bank
Cause Of Action: 29 U.S.C. § 2611
Plaintiff v. Defendant
as 6:2007cv00975
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
West Investment Banking Inc. v. Natale et al
as 0:2007cv60105
Plaintiff: West Investment Banking Inc.
Defendant: Carl Natale, Carl Natale, C.J. Natale, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Steinberg, et al v. A Analyst Limited, et al We have downloadable decisions or orders for this case
as 0:2004cv60898
Plaintiff: Marty Steinberg
Defendant: A Analyst Limited, Amram Kass PC, Defined Benefit Pension Plan and others
Movant: Stephanie Reed Traband
Cause Of Action: 28 U.S.C. § 0754

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