Cases 21 - 30 of 2,333
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff:
Gary A. Goldman
Defendant:
Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edwards v. Bucci et al
as 4:2024cv00061
Defendant:
Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff:
Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11279
Plaintiff:
HYUNDAI MOTOR AMERICA
Defendant:
EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Supreme Fuels Trading FZE v. Solvochem Logistics LTD
as 9:2024cv80531
Plaintiff:
Supreme Fuels Trading FZE
Defendant:
Solvochem Logistics Ltd. and Solvochem Holdings Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2024cv00387
Plaintiff:
General Dynamics Electric Boat Corp.
Defendant:
Mickey Skobic and Joanne Skobic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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