Cases filed in the US District Court for the Southern District of Florida
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
Flippo v. Daffin et al
as 9:2016cv80989
Plaintiff: William Wood Flippo, II
Defendant: M.J. Daffin, Robert Otto Tate, Jr., Alisha Daffin Tate and others
Cause Of Action: 28 U.S.C. § 1332
Joseph v. Holder et al We have downloadable decisions or orders for this case
as 1:2011cv20467
Petitioner: Mario Joseph
Respondent: Eric H. Holder, Jr. , M.J. Moore , Kim Boulia and others
Cause Of Action: 28 U.S.C. § 2241
SunTrust Bank v. Guzman et al
as 1:2010cv20171
Plaintiff: SunTrust Bank
Defendant: Fausto Jesus Guzman, Laura Llaneza, M.J. Sullivan Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
SunTrust Bank v. Guzman et al
as 1:2009cv21059
Plaintiff: SunTrust Bank
Defendant: Fausto Jesus Guzman, Laura Llaneza and M.J. Sullivan Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Type: Real Property None

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