US District Court for the Southern District of Florida Other Statutes Cases
Cases 41 - 50 of 852
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60509
Plaintiff:
Eric Ketayi and Miryam Ketayi
Defendant:
Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60510
Plaintiff:
Eric Ketayi and Miryam Ketayi
Defendant:
Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Akula v. Cassidy et al
as 0:2023cv60034
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
City of Miami Gardens, Florida et al v. McKinsey and Company, Inc.
as 1:2022cv24097
Plaintiff:
City of Miami Gardens, Florida, City of North Miami, Florida and Miami-Dade County, Florida
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv23777
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bourlakova et al v. Raftopol et al
as 1:2022cv23634
Plaintiff:
Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova
Defendant:
Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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