US District Court for the Southern District of Florida Other Statutes Cases
Cases 91 - 100 of 851
THORNTON v. TJUTINS et al
as 0:2021cv61650
Plaintiff:
LEIGH THORNTON
Defendant:
IGORS TJUTINS, TATIANA TYUTINA, BOAT EXPORT USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Querales Castillo v. Fernandez Rundle et al
as 1:2021cv22551
Plaintiff:
Oswaldo F. Querales Castillo
Defendant:
Katherine Fernandez Rundle, Miami Police Department, The City Of Miami, Panel de Investigacion Civil (ClP) and others
Cause Of Action: 42 U.S.C. § 1983
Francois v. Hatami et al
as 1:2021cv22528
Plaintiff:
Charite Francois
Defendant:
Mazyer Hatami, ATM Shipping Corp., Mike Hatami and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Cinergy Health, Inc. et al
as 0:2021cv61228
Defendant:
Cinergy Health, Inc., Companion Life Insurance Company, The National Congress of Employers, Inc. and others
Plaintiff:
Cynthia Johnson
Cause Of Action: 18 U.S.C. § 1962
Johnson v. Cinergy Health, Inc. et al
as 0:2021cv61226
Defendant:
Cinergy Health, Inc., Companion Life Insurance Company and The National Congress of Employers, Inc.
Plaintiff:
Cynthia Johnson
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv60859
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
MSP Recovery Claims, Series LLC et al v. Caring Voice Coalition, Inc. et al
as 1:2021cv21317
Plaintiff:
MSP Recovery Claims Series LLC, SERIES PMPI, MSPA Claims I, LLC and others
Defendant:
United Therapeutics Corporation
Cause Of Action: 18 U.S.C. § 1962
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