Florida Other Statutes Cases
Cases 61 - 70 of 1,303
Dorworth v. Greenberg et al
as 6:2023cv00871
Plaintiff:
Christopher E. Dorworth
Defendant:
Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court:
Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff:
J. W Morris
Defendant:
General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Morancy et al v. Saloman et al
as 6:2023cv00714
Plaintiff:
Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff:
Jean Domonique Morancy and L.M.
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Supreme Fuels Trading FZE v. Sargeant, III
as 9:2023cv80633
Plaintiff:
Supreme Fuels Trading FZE
Defendant:
Harry Sargeant, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cole v. American Medical Association
as 0:2023cv60663
Plaintiff:
Donald Merton Cole
Defendant:
American Medical Association
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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