US District Court for the Southern District of Florida Other Statutes Cases
Cases 51 - 60 of 852
DELGADO et al v. GOLDEN EYE RESOURCES, LLC et al
as 1:2022cv23435
Plaintiff:
LUIS DELGADO, JUAN FEDERICO LESSMAN, SCH CONSULTING INC and others
Defendant:
GOLDEN EYE RESOURCES, LLC, DONALD RUGLEDGE, LESLIE RUTLEDGE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BANDYOPADHYAY v. Defendant 1 et al
as 1:2022cv22907
Defendant:
Defendant 1, SUXIA OBEI, Sasha and others
Plaintiff:
RANGAN BANDYOPADHYAY
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff:
Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant:
Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff:
SHIKHA DUBEY
Defendant:
Defendant "1", JOHN DOES 1 - 20, Defendant 1 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tbeili v. Munsell et al
as 1:2022cv21806
Plaintiff:
Haim Tbeili
Defendant:
Jonathan Munsell, PRONTOWASH, LLC, PRONTOWASH HOLDINGS LLC, and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff:
Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2022cv80722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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