Eleventh Circuit Other Statutes Cases
Cases 71 - 80 of 2,323
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff:
Katz Durell, LLC
Defendant:
John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff:
Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Sharp v. Dolan
as 8:2023cv01978
Plaintiff:
Daryl Sharp
Defendant:
Archbishop Timothy Dolan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff:
KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. NELNET et al
as 5:2023cv00321
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00323
Plaintiff:
KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, EXPERIAN and TRANS UNION
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wegman et al v. The United States Specialty Sports Association, Inc. et al
as 6:2023cv01637
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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