Cases 11 - 20 of 21
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
Bahrakis et al v. Zimmerman et al
as 8:2019cv02948
Defendant:
Stanley Martin, Harbor view MHC, L.L.C., Equity Lifestyle Properties, Inc. and others
Plaintiff:
Mabel Kujawa, Fred Spears, Harbor View Mobile Homeowners Association, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant:
Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff:
Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
Nessmith et al v. Altria Group, Inc. et al
as 8:2019cv00884
Defendant:
JUUL LABS, INC., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff:
ERIN NESSMITH and JARED NESSMITH
Cause Of Action: 18 U.S.C. § 1962
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
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
Johnson v. Morris Schneider Wittstadt, LLC et al
as 1:2014cv03457
Plaintiff:
Dustin Johnson
Defendant:
Morris Schneider Wittstadt, LLC , Mslaw, Inc. , Nathan Hardwick IV, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Morris v. EMI Resorts Inc., et al
as 1:2010cv22593
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Shaun K Morris
Cause Of Action: 18 U.S.C. § 1961
Mooney v. Homeowners Mortgage Enterprises, Inc. et al
as 1:2009cv00090
Plaintiff:
Connie Mooney, Connie Mooney and Connie Mooney
Defendant:
Homeowners Mortgage Enterprises, Inc. and Morris Hardwick Schneider, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Canada v. Homeowners Mortgage Enterprises, Inc. et al
as 1:2008cv03866
Plaintiff:
Anthony Canada, Anthony Canada and Anthony Canada
Defendant:
Homeowners Mortgage Enterprises, Inc. and Morris Hardwick Schneider, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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