Cases 21 - 30 of 158
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BANDYOPADHYAY v. Defendant 1 et al
as 1:2022cv22907
Defendant:
Defendant 1, SUXIA OBEI, Sasha and others
Plaintiff:
RANGAN BANDYOPADHYAY
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff:
SHIKHA DUBEY
Defendant:
Defendant "1", JOHN DOES 1 - 20, Defendant 1 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
75 Printers Parkway Partners, LLC et al v. Papalini et al
as 6:2022cv00708
Plaintiff:
75 Printers Parkway Partners, LLC, Summit Primary and Pain, LLC, Summit Primary Care, PLLC and others
Defendant:
Eric Papalini, Joseph P. Mulvihill, 75 Printers Parkway Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STATE OF FLORIDA et al v. TOMASINO et al
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Francois v. Hatami et al
as 1:2021cv22528
Plaintiff:
Charite Francois
Defendant:
Mazyer Hatami, ATM Shipping Corp., Mike Hatami and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Don't Look Media LLC v. Fly Victor Limited et al
as 0:2019cv61555
Defendant:
Bernardus Vorster, John Doe(s), Dan Northover and others
Plaintiff:
Don't Look Media LLC
Cause Of Action: 18 U.S.C. § 1962 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
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