Federal district court southern district of florida

    • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ...

      united states district court southern district of florida case no. 1:22cv-203. commodity futures trading commission, plaintiff, v. the w trade group llc, larry ramos mendoza and joseph carvajales, defendants. complaint for injunctive relief , restitution , civil monetary penalties and other equitable relief under the commodity exchange act

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ...

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      Federal prosecution in the Southern District of Florida Epsteinof and his co-conspirators. As with Jane Doe #1, and Jane Doe #2, the Government concealed the non prosecution agreement - from Jane Doe #3– all in violation of her rights under the CVRA – to avoid Jane Doe #3 from

    • [PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN ...

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      IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION DONALD J. TRUMP, the Forty-Fifth President ... and collusion with federal actors. 10. Defendants ...

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. DAVID W. KAZNECKI, individually and on behalf of all others similarly situated, CLASS ACTION Plaintiff, vs. COLDWELL BANKER REAL ESTATE LLC, JURY TRIAL DEMANDED a California Corporation, Defendant. _____/ CLASS ACTION COMPLAINT

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      U.S.C. § 1121 because this action involves a federal question arising under 15 U.S.C. § 1125(d). 6. Venue is proper in the Southern District of Florida under 28 U.S.C. § 1391(b) and § 1391(c)(2). Additionally, venue and jurisdiction are proper in the Southern District of Florida, because

    • [PDF File]SOUTHERN DISTRICT OF FLORIDA INTERNET GAMING ENTERTAINMENT ...

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ANTONIO HERNANDEZ, Individually and on behalf of all others similarly situated, Plaintiff, v. INTERNET GAMING ENTERTAINMENT, LTD., a foreign corporation, and IGE U.S., LLC., a Delaware corporation, Defendants, Case No. 07-CIV-21403-COHN/SELTZER DEFENDANT IGE U.S., LLC’S MOTION TO STAY

    • UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ...

      united states district court for the southern district of florida ) federal election commission, ) ) plaintiff, ) civ. no. 17-22643 (rns-egt)

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      Rule 56 and Southern District of Florida Local Rule 56.1. The Department’s Statement of Undisputed Material Facts is filed concurrently herewith. MEMORANDUM OF LAW I. Summary Judgment Standard Pursuant to Rule 56 of the Federal Rules of Procedure, a court is to enter summary

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      united states district court for the southern district of florida case no. 17-22643 cooke/goodman ) federal election commission, ) ) plaintiff, ) ) v. ) ) opposition to david rivera, ) motion to dismiss ) defendant. ) ) plaintiff federal election commission’s memorandum in opposition to defendant’s motion to dismiss amended complaint

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ...

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      Federal prosecution in the Southern District of Florida Epsteinof and his co-conspirators. As with Jane Doe #1, and Jane Doe #2, the Government concealed the non prosecution agreement - from Jane Doe #3 – all in violation of her rights under the CVRA – to avoid Jane Doe #3 from

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ...

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      5. This Court has jurisdiction over this matter under 28 U.S.C. §§ 1331, 1343, 1367, 2201-02, and Article III of the U.S. Constitution. Venue is proper in the Southern District of Florida under 28 U.S.C. § 1391(b)(2). PARTIES Plaintiff 6. Plaintiff Garland Creedle was born in Honduras. He is 18 years old. Mr. Creedle

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 19-cv-22927-BLOOM/Louis CITY OF SOUTH MIAMI, et al., Plaintiffs, v. RON DESANTIS, et al., Defendants. _____/ FINDINGS OF FACT AND CONCLUSIONS OF LAW THIS CAUSE is before the Court following a six-day bench trial held on January 4-7, 11, and 14, 2021.

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION MALIBU MEDIA, LLC, )) Plaintiff, ) Civil Action Case No. 0:14-cv-61957-JIC) v. )) ROBERT DARE, )) Defendant. )) PLAINTIFF’S RESPONSE TO DEFENDANT’S REQUEST FOR PRODUCTION OF DOCUMENTS Plaintiff, MALIBU MEDIA, LLC, pursuant to Fed. R. Civ. P. 34, by and through

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      united states district court for the southern district of florida james tracy, ) ) plaintiff, ) ) case no. 9:16-cv-80655-rlr-jmh v. ) ) florida atlantic university board of trustees, a/k/a florida atlantic university, et al. ) ) ) ) ) plaintiff’s motion to strike defendants’ affirmative defenses and incorporated memorandum of law defendants.

    • [PDF File]IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ...

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      in the united states district court southern district of florida arthenia joyner et al., plaintiffs, v. case no. 17-cv-22568-mgc presidential advisory commission on election integrity, et al., defendants. / florida secretary of state’s motion to dismiss and supporting memorandum of law

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IRA KLEIMAN, as the personal representative of the Estate of Dave Kleiman, Plaintiff, v. CRAIG WRIGHT Defendant. CASE NO.: COMPLAINT AND JURY DEMAND Case 9:18-cv-80176-BB Document 1 Entered on FLSD Docket 02/14/2018 Page 1 of 38

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO.: 1:12-cv-21431-COOKE/TORRES UNITED STATES OF AMERICA and THE STATE OF FLORIDA, ex rel JUAN PEÑA, Plaintiffs/Relator vs. FASTTRAIN II CORP., d/b/a FASTTRAIN COLLEGE, an administratively dissolved for profit Florida corporation and ALEJANDRO AMOR, an Individual,

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      united states district court . southern district of florida . case no. 1:17-22568-civ-cooke/goodman . arthenia joyner, et al., plaintiff, vs. presidential advisory commission . on election integrity, et al., defendants. / plaintiffs’ unopposed motion to amend complaint, with motion to file amendment one day out-of-time

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

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      united states district court southern district of florida federal trade commission, plaintiff, v. partners in health care association, inc. et al.,

    • [PDF File]United States District Court Southern District of Florida ...

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      2. This Court has subject-matter jurisdiction over this action because it is brought under Federal consumer financial law, 12 U.S.C. § 5565(a)(1), presents a federal question, 28 U.S.C. § 1331, and is brought by an agency of the United States , 28 U.S.C. § 1345. 3. Venue is proper in this district because ADSS is located, resides, and

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