Cases 61 - 70 of 104
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff:
Hi-Tech Pharmaceuticals, Inc.
Defendant:
USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1125
Moss et al v. Brown et al
as 2:2015cv02132
Plaintiff:
James Wesley Moss and Florida Pharmacy Solutions Inc
Defendant:
James R Brown , Janice Brown , Pierre Rodrique Joncas and others
Cause Of Action: 18 U.S.C. § 1961
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Moss et al v. Brown et al
as 8:2015cv02373
Plaintiff:
James Wesley Moss and Florida Pharmacy Solutions, Inc.
Defendant:
James R. Brown , Janice Brown , Pierre Rodrique Joncas and others
Cause Of Action: 18 U.S.C. § 1961
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al
as 4:2015cv00025
Plaintiff:
SOUTH EAST ENTERPRISE GROUP LLC , EASTERN PROPERTY DEVELOPMENT LLC , KEVIN HARTSHORN and others
Defendant:
JOHN GILL, LOREN C GILL , MICHAEL GILL and others
Thirdparty_defendant:
DAN VAN GASKEN and KEVIN HARTSHORN
Thirdparty_plaintiff:
MICHAEL GILL , PMCA LLC and LOREN C GILL
Counter_claimant:
MICHAEL GILL and PMCA LLC
Counter_defendant:
EASTERN PROPERTY DEVELOPMENT LLC , ORDER OF THE IAL INC and SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff:
MULTI MARTS CORP and MICHAEL GILL
Intervenor_defendant:
SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Al-Rayes et al v. Willingham et al
as 3:2015cv00107
Plaintiff:
Abdullah M. Al-Rayes , Enterprise Properties, Inc. , Ranger Investments, Inc. and others
Defendant:
Erika Willingham and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Mapei Corporation v. In Transit Intelligence Corporation et al
as 0:2014cv62052
Plaintiff:
Mapei Corporation
Defendant:
In Transit Intelligence Corporation , Cristian Condurache , Cristine Condurache and others
Cause Of Action: 18 U.S.C. § 1961
The Hollywood Beach Resort Rental Program, LLC v. Jekic et al
as 1:2014cv22889
Plaintiff:
The Hollywood Beach Resort Rental Program, LLC
Defendant:
Michael Jekic, Laura Welliver, Christina Morello and others
Cause Of Action: 18 U.S.C. § 1964
Doe v. Dominique et al
as 1:2013cv04270
Plaintiff:
Jane Doe
Defendant:
Grambling T. Dominique, Jr., Truth in Posting, LLC, Margaret Pickard and others
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