Cases filed in the US District Court for the Southern District of Florida
FARISH v. Pereira et al
as 1:2022cv22361
Plaintiff: VICTOR FARISH
Defendant: Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff: Ryan Dodgson
Defendant: Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Cook v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2022cv80405
Plaintiff: Terry M. Cook
Defendant: Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff: Gary Kleinschmidt
Defendant: Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff: Gary Kleinschmidt
Defendant: Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff: William C. Steppacher, Jr.
Defendant: Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Cook v. Bayer Corporation et al
as 9:2008cv80710
Plaintiff: Alta M. Cook
Defendant: Bayer Corporation, Bayer Healthcare Pharmaceuticlas, Inc. and Bayer AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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