US District Court for the Middle District of Florida Other Statutes Cases
Cases 21 - 30 of 391
Sharp v. Dolan et al
as 8:2023cv01351
Plaintiff:
Daryl Sharp
Defendant:
Archbishop Timothy Dolan, Apostolic Nuncio Christopher Pierre, Archbishop Timothy Broglio and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
D'Amico v. Suskauer et al
as 8:2023cv01064
Plaintiff:
Anthony Michael D'Amico
Defendant:
Michelle Suskauer, John Garcia and Law Firm of Dimond, Kaplan, & Rothstein, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dorworth v. Greenberg et al
as 6:2023cv00871
Plaintiff:
Christopher E. Dorworth
Defendant:
Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court:
Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Morancy et al v. Saloman et al
as 6:2023cv00714
Plaintiff:
Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
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