US District Court for the Southern District of Florida Other Statutes Cases
Cases 131 - 140 of 852
Sanders v. Sanders
as 9:2020cv80725
Defendant:
a. mitchell greene, Marcie Lynn Sanders, Scott Lavin and others
Plaintiff:
Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Curtin v. Florida State Court System et al
as 2:2020cv14128
Defendant:
Florida State Court System, Janet Croom, Florida Judicial System and others
Plaintiff:
Lawrence F Curtin
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
ECB USA, INC. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21679
Plaintiff:
ECB USA, INC. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
ECB USA, Inc. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21681
Plaintiff:
ECB USA, Inc. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
Thakkar et al v. Thakkar et al
as 1:2020cv21575
Defendant:
Steven Smith, Rohan Thakkar, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Good et al
as 1:2020cv21576
Defendant:
Steven Smith, M Carson Good, James Balletta and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
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