Cases 11 - 20 of 98
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gordon Food Service, Inc. v. Price IV et al
as 6:2020cv02273
Defendant:
Nicholas W Armstrong, Curtis Devane, Scott E Gwartney and others
Plaintiff:
Gordon Food Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
v. Price Armstrong, LLC et al
as 6:2020cv02272
Defendant:
Nicholas W Armstrong, Curtis Devane, E Scott Gwartney and others
Cause Of Action: 18 U.S.C. § 1961
Thakkar et al v. Good et al
as 6:2020cv02005
Defendant:
James Balletta, Steven Smith, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 1:2020cv22346
Defendant:
Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Thakkar et al v. Good et al
as 1:2020cv21576
Defendant:
Steven Smith, M Carson Good, James Balletta and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Thakkar et al
as 1:2020cv21575
Defendant:
Steven Smith, Rohan Thakkar, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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