Cases filed in Florida
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant: STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
LIT v. 3M COMPANY et al
as 8:2020cv53687
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: HARVEY LOUIS LIT
Cause Of Action: 28 U.S.C. § 1332
AIX Specialty Insurance Company v. Night Industry, Inc. et al
as 6:2020cv00682
Plaintiff: AIX Specialty Insurance Company
Respondent: LIVING ORLANDO, LLC., a Florida limited liability company and NIGHT INDUSTRY, INC. D/B/A CLUB LIT, a Florida corporation
Defendant: RAFAEL WONG, Night Industry, Inc. and Living Orlando, LLC
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
AIX Specialty Insurance Company v. Night Industry, Inc. et al
as 6:2020cv00225
Respondent: Vida Guerra, Night Industry, Inc. d/b/a Lounge 365 d/b/a Club Lit, Claudia Sampedro and others
Petitioner: AIX Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
Rosen v. Royal Caribbean Cruises, LTD
as 1:2019cv25067
Plaintiff: Lit Goldberg Rosen
Defendant: Royal Caribbean Cruises, LTD
Cause Of Action: 28 U.S.C. § 1332
Romar Universal,Inc. v. Lit Distrubitors, Inc. et al
as 0:2017cv62239
Plaintiff: ROMAR UNIVERSAL, INC.
Defendant: LIT DISTRIBUTORS, INC. , LADA, INC. and KESTUTIS BERTASIUS
Cause Of Action: 15 U.S.C. § 1125
United States of America v. LIT Distributor, Inc.
as 3:2017cv00762
Plaintiff: United States of America
Defendant: LIT Distributor, Inc.
Cause Of Action: 07 U.S.C. § 0499

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