Florida Other Statutes Cases
Cases 11 - 20 of 1,303
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff:
Max Kusner
Defendant:
I.C. System, Inc., Charter Communications, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spigner v. W6LS, Inc. d/b/a WithU Loans et al
as 5:2024cv00071
Plaintiff:
Inez Spigner
Defendant:
W6LS, Inc. d/b/a WithU Loans and Caliber Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant:
Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Global Industries Holdings, Ltd. v. Mora et al
as 8:2024cv00100
Plaintiff:
Global Industries Holdings, Ltd.
Defendant:
Edgar Mora, Elizaveta Logan, EC Cellars, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Florida Anesthesiology & Pain Clinic P.A. et al
as 9:2023cv81591
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Florida Anesthesiology & Pain Clinic, P.A and Ravi Xavier
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY et al
as 9:2023cv81587
Plaintiff:
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
