US District Court for the Southern District of Florida Other Statutes Cases
Cases 21 - 30 of 852
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dvoinik et al v. Rolff et al
as 1:2023cv22289
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Elke U. Rolff and Dale F. Webner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muller et al v. Zaibet et al
as 1:2023cv22276
Defendant:
Iteb Zaibet, Swagg Man, Lolita C. Rebulard and others
Plaintiff:
Patrick Muller and Mouna Bouzid
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gluck v. Oratz et al
as 0:2023cv61181
Plaintiff:
Golda Gluck
Defendant:
Pinchos Oratz, Jonathon Oratz, Avrohom Oratz and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gluck v. Oratz et al
as 1:2023cv22270
Plaintiff:
Golda Gluck
Defendant:
Pinchos Oratz, Jonathon Oratz, Avrohom Oratz and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RADZINSKAIA v. NH MOUNTAIN, LP
as 1:2023cv21954
Plaintiff:
ANNA RADZINSKAIA
Defendant:
NH MOUNTAIN, LP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SUN v. DEFENDANT 1 et al
as 1:2023cv21855
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1, JOHN DOES 1 - 20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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