Florida Other Statutes Cases
Cases 71 - 80 of 1,303
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Turner v. Reynolds et al
as 6:2023cv00315
Plaintiff:
Kenneth A Turner
Defendant:
Alan R. Reynolds, Michael A Paramo, Francis M Cutruzzola and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 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
Beauchamp et al v. Beauchamp
as 8:2023cv00162
Plaintiff:
Timothy William Beauchamp and Timothy Corde Beauchamp
Defendant:
James L Beauchamp and James L. Beauchamp
Cause Of Action: 18 U.S.C. § 1962 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
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond 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)
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