Cases 1 - 10 of 23
Beres v. Peterson
as 9:2024cv80233
Plaintiff:
Melanie Marie Beres Trust
Defendant:
Scott A. Peterson and Scott Allen Peterson
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
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
Gilberti v. Cruz et al
as 0:2021cv61705
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 42 U.S.C. § 1983
Orso v. Pericles
as 0:2021mc60159
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Peterson Pericles
Plaintiff v. Defendant
as 0:2019cv62391
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schamy v. Peterson's Harley-Davidson South, LLC
as 1:2019cv23015
Defendant:
Peterson's Harley-Davidson South, LLC
Plaintiff:
John Schamy
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2019cv61663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Thomas v. Peterson's Harley Davidson of Miami, L.L.C.
as 0:2018cv61723
Defendant:
Peterson's Harley Davidson of Miami, L.L.C.
Plaintiff:
Derrick Thomas
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Peterson
as 1:2018mc20554
Plaintiff:
Securities and Exchange Commission
Defendant:
Curtis A. Peterson
Cause Of Action: Civil Miscellaneous Case
STARKS et al v. CHUHAK & TECSON, P.C et al
as 0:2017cv62368
Plaintiff:
Duane Starks , Jevon Kearse , Laveranues Coles and others
Defendant:
Chuhak & Tecson, P.C., Gary J. Stern, David Shiner and others
Cause Of Action: 18 U.S.C. § 1961
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