Cases 111 - 120 of 281
Peter Nygard, et al v. John Dipaolo, et al
as 17-12806
Plaintiff - Appellant:
PETER J. NYGARD, NYGARD INTERNATIONAL PARTNERSHIP, Partnership and NYGARD, INC., Corporation
Defendant - Appellee:
JOHN J. DIPAOLO, individual and THE D&R AGENCY, LLC, LLC
Alvord et al v. Wilke et al
as 3:2017cv00615
Plaintiff:
Dominic Alvord and Michelle Alvord
Defendant:
Kenneth Wilke , Javier Sanchez , Cliff Hirl and others
Cause Of Action: 18 U.S.C. § 1961
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff:
OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant:
AUDI AG and AUDI OF AMERICA LLC
Cause Of Action: 18 U.S.C. § 1962
Storey et al v. Owners Insurance Company et al
as 1:2017cv01247
Plaintiff:
John W. Storey and Suzanne L. Storey
Defendant:
Owners Insurance Company , Auto-Owners Insurance Company and Francina Swinton
Cause Of Action: 28 U.S.C. § 1441
Powell v. Brown et al
as 6:2017cv00528
Plaintiff:
Pamela Powell
Defendant:
Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Valente v. International Follies, Inc. et al
as 1:2017cv00737
Plaintiff:
Alison Valente
Defendant:
International Follies, Inc. , John Jack Braglia , William Hagood and others
Cause Of Action: 18 U.S.C. § 1962
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
Nygard et al v. Dipaolo et al
as 0:2017cv60027
Plaintiff:
Peter J. Nygard , Nygard International Partnership and Nygard, Inc.
Defendant:
John J. Dipaolo and The D&R Agency, LLC
Cause Of Action: 18 U.S.C. § 1961
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant:
Raymond James & Associates, Inc.
Plaintiff:
Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
John Barone v. Wells Fargo Bank, N.A.
as 16-16079
Plaintiff - Appellant:
JOHN M. BARONE
Defendant - Appellee:
WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage a.k.a. Wells Fargo Home Lending
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