US District Court for the Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 852
MSP Recovery Claims, Series LLC et al v. Caring Voice Coalition, Inc. et al We have downloadable decisions or orders for this case
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
The Law Offices of Jason A. Setchen, P.A. v. Adidas America, Inc.
as 1:2021mc21289
Respondent: Adidas America, Inc.
Petitioner: The Law Offices of Jason A. Setchen, P.A.
Lofgren v. Deutsche Bank National Trust Company
as 2:2021cv14115
Plaintiff: Anna Lofgren
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Lofgren v. Deutsche Bank National Trust Company, as Trustee
as 2:2021cv14114
Defendant: Deutsche Bank National Trust Company, as Trustee
Plaintiff: Anna Lofgren
Cause Of Action: 28 U.S.C. § 1332
Alban Osio et al v. Maduro Moros et al We have downloadable decisions or orders for this case
as 1:2021cv20706
Defendant: Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff: Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Kazmierczak v. Federal Bureau of Investigations et al We have downloadable decisions or orders for this case
as 2:2021cv14092
Defendant: Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff: Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taveras et al v. Ocwen Loan Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv20660
Defendant: U.S. Bank National Association, as Trustee, for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HEG C/O Ocwen Loan Servicing, LLC 5720 Primiere Park Drive West Palm Beach, FL, Ocwen Loan Services, Inc., U.S. Bank National Assiciation and others
Plaintiff: Nathan S. Taveras and Eliezer Taveras
Cause Of Action: 42 U.S.C. § 1983
GOSSAMER WING, LLC, AS TRUSTEE v. The Bank of New York Mellon
as 9:2021cv80319
Defendant: The Bank of New York Mellon and The Bank of New York
Plaintiff: GOSSAMER WING, LLC, AS TRUSTEE
Cause Of Action: 28 U.S.C. § 1332
Verdejo et al v. HP Inc. et al
as 1:2021cv20431
Plaintiff: IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A.
Defendant: HP Inc., Javier Alberto Mazzeo, Carlos Huergo and others
Cause Of Action: 18 U.S.C. § 1964
Florida Limited Investment Properties, Inc. v. Deutsche Bank National Trust Company, as Trustee We have downloadable decisions or orders for this case
as 2:2021cv14039
Plaintiff: Florida Limited Investment Properties, Inc.
Defendant: Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1332

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