Cases filed in Florida
Abdulaal v. Beauty Discount Zone Inc et al
as 0:2020cv61025
Defendant: Munzer M. Alattar, Beauty Discount Zone Inc, Dalia Beauty Supply, Inc. and others
Plaintiff: Noureddin Mahmoud Abdulaal
Cause Of Action: 29 U.S.C. § 0201
Sream, Inc. et al v. Toledo Food Zone, Inc.
as 1:2018cv22834
Plaintiff: Roor International BV and Sream, Inc.
Defendant: Toledo Food Zone, Inc.
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 0:2016cv62027
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Gonzalez et al v. Mederos et al
as 1:2015cv23355
3Rd Party Plaintiff: Mederos Cigars LLC
Plaintiff: Luis Gonzalez, Omar Gonzalez, Soneros Cigars Zone, Inc. and others
3Rd Party Defendant: Lightbourne House, LLC and 2023 LLC
Defendant: Juan Carlos Mederos and Robert Mederos
Cause Of Action: 15 U.S.C. § 1114
Hernandez v. Laundry Zone, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv22708
Plaintiff: Dagoberto Catalino Diaz Hernandez
Defendant: Laundry Zone, Inc., Joseph Lahoud and Jeanne D'arc Lahoud
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv14021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Securities and Exchange Commission v. Epstein et al
as 1:2010cv23606
Plaintiff: Securities and Exchange Commission
Defendant: Steven E. Humphries, Earthworks Entertainment, Inc., The Fight Zone, Inc. and others
Cause Of Action: 15 U.S.C. § 0078
Dansereau v. Kingdoms Kids Zone, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv00487
Plaintiff: Ashia Dansereau
Defendant: Kingdoms Kids Zone, Inc. and Rosemary Davila
Cause Of Action: 29 U.S.C. § 201

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