US District Court for the Middle District of Florida Other Statutes Cases
Cases 111 - 120 of 394
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
PACESETTER CONSULTING, LLC v. KAPREILIAN et al
as 6:2020cv01624
Plaintiff:
DANIEL DUDA, ANDREW DUDA, SUSAN DUDA-HANAS and others
Defendant:
TOM AVENELIS, FRUIT WORLD NURSERY, INC, HERBERT A. KAPREILIAN and others
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant:
Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff:
Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: 18 U.S.C. § 1962
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2020cv00769
Defendant:
Joanna Skobic and Mickey Skobic
Plaintiff:
General Dynamics Electric Boat
Cause Of Action: 18 U.S.C. § 1962
Goedert v. Doe 1-10
as 5:2020cv00306
Plaintiff:
Sheryll Goedert
Defendant:
John Doe 1-10
Cause Of Action: 18 U.S.C. § 1964
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
Berkley Insurance Company v. Labaw
as 6:2020cv00905
Plaintiff:
BERKLEY INSURANCE COMPANY as Subrogee of THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY
Defendant:
STEPHEN LABAW
Cause Of Action: 28 U.S.C. § 1332
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
