US District Court for the Southern District of Florida Other Statutes Cases
Cases 71 - 80 of 852
Restless Media Gmbh v. Johnson et al
as 9:2022cv80120
Plaintiff:
Restless Media Gmbh
Defendant:
Thomas E Johnson, Milestone Motorcars LLC, Milestone Motorcars Sales LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Epluno Global Services LLC v. Bluhorne LLC et al
as 1:2022cv20043
Plaintiff:
Epluno Global Services LLC
Defendant:
Bluhorne LLC, Remington Schmidt, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Guimaraes v. Butchko et al
as 1:2022cv20033
Plaintiff:
Almyr Guimaraes
Defendant:
Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
King v. Kings Garden, LLC. et al
as 1:2022cv20016
Plaintiff:
Paul King
Defendant:
Kings Garden, LLC., Kings Garden, Inc., Michael King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Boren, Osher , Luftman et al
as 1:2021cv24470
Plaintiff:
Paul King
Defendant:
Boren, Osher, Luftman, Greenspoon Marder, Emerge Law Group and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. King et al
as 1:2021cv24443
Plaintiff:
Paul King
Defendant:
Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Monterey County District Attorney
as 1:2021cv24434
Plaintiff:
Paul King
Defendant:
Monterey County District Attorney
Cause Of Action: 18 U.S.C. § 1961
Power Crown LTD, CO v. Andryukhina
as 1:2021cv24361
Plaintiff:
Power Crown LTD, CO
Defendant:
Yulia Yurievna Andryukhina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Boren, Osher, Luftman
as 1:2021cv24121
Plaintiff:
Paul King
Defendant:
Boren, Osher, Luftman, Greenspoon Marder, Stephen Boren and others
Cause Of Action: 18 U.S.C. § 1961
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