Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 18
United States Of America v. Guardarrama et al
as 1:2024cv21674
Plaintiff: United States Of America
Defendant: Israel Guardarrama, Marelys Perez and Unknown Tenants
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Gallosa Rodriguez v. Diana Smoke Shop Corp.
as 1:2024cv21197
Plaintiff: Marelys Gallosa Rodriguez
Defendant: Diana Smoke Shop Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Joe Hand Promotions, Inc v. PARDO'S GRILL CAFE, INC. et al
as 1:2023cv24678
Plaintiff: Joe Hand Promotions, Inc
Defendant: PARDO'S GRILL CAFE, INC. doing business as Ceviche 7 Mares Peruvian Food and Yurima Noy
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Rosacia v. Eco Tree Experts LLC et al
as 0:2023cv61036
Plaintiff: David Santos Rosacia
Defendant: Eco Tree Experts LLC, Nicholas Raymond Coleman-Adams and Nadia Maree Allem
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
CHIRINO v. SEA CLUB OCEAN RESORT HOTEL, INC
as 0:2023cv60619
Plaintiff: MARIO D. CHIRINO
Defendant: SEA CLUB OCEAN RESORT HOTEL, INC doing business as CASA DEL MARE RISTORANTE
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
PASTA E MARE CO. et al v. Pompano Beach Club Recreation Center, Inc. et al
as 0:2023cv60609
Plaintiff: PASTA E MARE CO. and Armando Mantilla
Defendant: Pompano Beach Club Recreation Center, Inc., Jeannine Lesburt, Ronald Ritter and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant: Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff: Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2018cv14508
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Shaguns International Ltd. v. Mare-Mare Corporation et al
as 1:2018cv22776
Defendant: MARE-MARE CORPORATION and MARIA SALCINO
Plaintiff: SHAGUNS INTERNATIONAL LTD.
Cause Of Action: 28 U.S.C. § 1332
Mares et al v. United States of America
as 1:2017cv22533
Plaintiff: Valentin Mares and Yudiria Chevaz
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346

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