Cases 41 - 50 of 73
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Delgado et al v. Villanueva et al
as 1:2013cv22259
Plaintiff:
Ma Cecilia M. Delgado , Ronald L. Espiritu , Givenchy Mae C. Alberto and others
Defendant:
Jose B. Villanueva, San Villa Ship Management Company , Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tanya Tennyson v. Citigroup, et al
as 13-12173
Plaintiff - Appellant:
TANYA TENNYSON
Defendant - Appellee:
CITIGROUP, BAIN CAPITAL, THOMAS H. LEE PARTNERS and others
Southern Mills, Inc. v. H. Nunes, et al
as 13-11921
Plaintiff - Appellee:
SOUTHERN MILLS, INC., d.b.a. Tencate Protective Fabrics
Defendant - Appellant:
H. JAMES NUNES and INSIGHT HOLDINGS GROUP, LLC
Tennyson v. Citigroup et al
as 6:2013cv00609
Plaintiff:
Tanya Tennyson
Defendant:
Citigroup, Bain Capital, Thomas H. Lee Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Envision Insurance Company v. GrayRobinson, P.A. et al
as 8:2013cv00114
Plaintiff:
Envision Insurance Company
Defendant:
GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guthrie v. US Government et al
as 1:2012cv22193
Plaintiff:
Randolph H. Guthrie, III
Defendant:
US Government, City of New York, City of Miami, FL and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
May v. King Ranch, Inc. et al
as 2:2012cv14192
Plaintiff:
George May
Defendant:
King Ranch, Inc. , Turner Groves Limited Partnership , Robert J. Underbrink and others
Cause Of Action: 18 U.S.C. § 1964
HSBC Bank USA, N.A. v. Gibson et al
as 1:2012cv20897
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Veronica H Gibson and Joseph M Gibson
Cause Of Action: 28 U.S.C. § 1332
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