Cases 11 - 20 of 42
SILVA v. HINKLE et al
as 4:2021cv00095
Defendant:
MICHAEL J FRANK, ALLEN C WINSOR, ROBERT L HINKLE and others
Plaintiff:
DANIEL JAMES SILVA
Cause Of Action: 42 U.S.C. § 1983
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant:
JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff:
FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Silcox et al v. Rodgers et al
as 8:2018cv02339
Defendant:
KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc. and others
Plaintiff:
DRT Ventures, LLC and Frank Silcox
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Whitchurch v. Elarbee Thompson Wilson & Sapp, LLP et al
as 1:2017cv05205
Plaintiff:
Julie P. Whitchurch
Defendant:
Elarbee Thompson Wilson & Sapp, LLP, Read Gignilliant, Douglas Duerr and others
Cause Of Action: 18 U.S.C. § 1964
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
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
Koppelman et al v. Galt Ocean Manor Condominium Association, Inc. et al
as 0:2016cv62175
Plaintiff:
Leonard Koppelman and Kenneth Frank
Defendant:
Galt Ocean Manor Condominium Association, Inc. , Charles Caico , Francesco Talerico and others
Cause Of Action: 18 U.S.C. § 1961
Gardner v. Carver Bible College, Inc. et al
as 1:2015cv01799
Plaintiff:
Donovan Gardner
Defendant:
Carver Bible College, Inc. , Robert W. Crummie, Sr. , Thomas G. Fritz and others
Cause Of Action: 18 U.S.C. § 1961
Zandman et al v. Carter et al
as 1:2015cv01685
Plaintiff:
Jay Zandman , John C. Slovic and Eyal Kellner
Defendant:
Donald Carter and Frank Bruno
Cause Of Action: 18 U.S.C. § 1964
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