US District Court for the Southern District of Florida Other Statutes Cases
Cases 81 - 90 of 852
Howard et al v. AIA Holdings, Inc et al
as 1:2021cv23996
Plaintiff:
Dominic Howard and Karen J. Haas
Defendant:
AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
Two Roads Development LLC et al v. Palm Beach Atlantic University Inc. et al
as 9:2021cv82067
Plaintiff:
Two Roads Development LLC, Trilar Holdings LLC and Flagler South Development LLC
Defendant:
Palm Beach Atlantic University Inc., Frisbie Group LLC, FH3 LLC and others
Cause Of Action: 18 U.S.C. § 1962
Arzu v. PayPal et al
as 9:2021cv82009
Plaintiff:
Mark P. Arzu
Defendant:
PayPal and Skillz
Cause Of Action: 28 U.S.C. § 1332
King v. King et al
as 1:2021cv23759
Plaintiff:
Paul King
Defendant:
Sophia King, Michael King, Lev Buyanovsky and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Faderani et al
as 1:2021cv23623
Defendant:
Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 0:2021cv62117
Plaintiff:
Jose Javier Perez
Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khullar v. Rosario et al
as 0:2021cv62007
Plaintiff:
Divya Khullar
Defendant:
Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 0:2021cv61960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Gilberti v. Cruz et al
as 0:2021cv61777
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 18 U.S.C. § 1961
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