Cases filed in Florida
Plaintiff v. Defendant
as 3:2024cv00448
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Peter
as 0:2021cv61171
Defendant: Gilbert J. Peter
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Branch et al v. ForU Holdings, Inc. et al
as 0:2021mc60772
Defendant: Gil Peter, Gilbert J. Peter, Jr., ForU Holdings, Inc. and others
Plaintiff: Wes Shields and Tate Branch
Aguiar v. M.J. PETER & ASSOCIATES. INC. et al
as 0:2020cv60198
Defendant: M.J. PETER CLUB MANAGEMENT, INC., MICHAEL J PETER, BEE LINE ENTERTAINMENT PARTNERS, LLC and others
Plaintiff: Dayana Aguiar
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 2:2014cv14471
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Peter, et al v. Alamo Holdings, S.A.
as 0:2012cv60544
Defendant: Alamo Holdings, S.A., Hotelera Amon, S.A., Randall Martinez and others
Plaintiff: Michael J. Peter and David S. Sebag
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peter v. Platinum South, Inc. et al
as 1:2008cv21900
Plaintiff: Michael J. Peter
Defendant: Platinum South, Inc., Solid & Gold Gentlemen's Club, Inc. and Dean Tyler
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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