Cases filed in Florida
Cases 1 - 10 of 539
Vargas v. Los Magueyes, LLC d/b/a Los Magueyes Mexican Grill, a Florida Limited Liability Company et al
as 8:2024cv02987
Defendant: Erasmo Roman and Los Magueyes, LLC d/b/a Los Magueyes Mexican Grill, a Florida Limited Liability Company
Plaintiff: Hector Alvarez Vargas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2024cv24865
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alban v. Creative Geniius, LLC
as 0:2024cv62334
Plaintiff: Alexander Vargas Alban
Defendant: Creative Geniius, LLC doing business as Pura Vida Bracelets
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Prime Property & Casualty Insurance Inc v. A&R Coronados Service LLC et al
as 1:2024cv24513
Defendant: Meryl Arteaga Leal, Gustavo Alberto La Nuez Vargas, A&R Coronados Trucking Corporation and others
Plaintiff: Prime Property & Casualty Insurance Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Type: Contract Insurance
Securities and Exchange Commission v. Pannon Investment Advisors LLC et al
as 1:2024cv24241
Plaintiff: Securities and Exchange Commission
Defendant: Dusan Varga and Pannon Investment Advisors LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Guerrero-Puentes et al v. Gargiulo, Inc.
as 2:2024cv01007
Plaintiff: Teresita De Jesus Gutierrez-Bahumea, Antonio Maldonado-Villa, Gustavo Hernandez-Valladares and others
Defendant: Gargiulo, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Smith v. Osceola County, Florida et al
as 6:2024cv01746
Defendant: Osceola County, Florida, Officer Michael Negron, Jr., Arnaldo Torres-Vargas and others
Plaintiff: William T. Smith
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv23478
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
QUINTERO et al v. CATRINA DADELAND LLC et al
as 1:2024cv23180
Defendant: JUAN CARLOS CACHOUA and CATRINA DADELAND LLC d/b/a CANTINA CATRINA
Plaintiff: HERNANDO QUINTERO, ALEJANDRA GABRIELA PARRA, Maria Hidalgo and others
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
Vargas v. Sherwood Food Distributors, LLC
as 0:2024cv61192
Defendant: Sherwood Food Distributors, LLC
Plaintiff: Francisco Vargas
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act

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