Florida Other Statutes Cases
Cases 1 - 10 of 1,252
RADZINSKAIA v. NH MOUNTAIN, LP
as 1:2023cv21954
Plaintiff:
ANNA RADZINSKAIA
Defendant:
NH MOUNTAIN, LP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
D'Amico v. Suskauer et al
as 8:2023cv01064
Plaintiff:
Anthony Michael D'Amico
Defendant:
Michelle Suskauer, John Garcia and Law Firm of Dimond, Kaplan, & Rothstein, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DUBEY v. DEFENDANT "1" et al.,
as 1:2023cv21840
Plaintiff:
SHIKHA DUBEY
Defendant:
DEFENDANT "1" and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SUN v. DEFENDANT 1 et al
as 1:2023cv21855
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
POLANSKY v. Defendants "1", et al
as 1:2023cv21852
Defendant:
BRUCE JAE POLANSKY, Defendant 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. SUN et al
as 1:2023cv21854
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1 and JOHN DOES 1- 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21786
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti and Yvette Zorrilla
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21789
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti, Yvette Zorrilla, YVZO Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dorworth v. Greenberg et al
as 6:2023cv00871
Plaintiff:
Christopher E. Dorworth
Defendant:
Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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