Cases 71 - 80 of 104
Albritton et al v. Mcintyre et al
as 6:2013cv00089
Plaintiff:
John Albritton and Gwen Albritton
Defendant:
Massie H. Mcintyre, Massie Mcintyre, P.C., Hugh Peterson, III and others
Cause Of Action: 18 U.S.C. § 1962
Sun Life Assurance Company of Canada v. Imperial Holdings, Inc. et al
as 9:2013cv80385
Defendant:
Imperial Holdings, Inc. , Imperial Premium Finance, LLC , Imperial Life Financing II, LLC and others
Plaintiff:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Khamissi-Sobi v. Nezhad et al
as 1:2013cv01013
Plaintiff:
Mano Khamissi-Sobi
Defendant:
Mehrdad Arefi Nezhad, Capital Design Homes, LLC, CDG Homes, LLC. and others
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant:
Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff:
JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Varela v. Soto et al
as 0:2012cv61871
Plaintiff:
Doreivins I. Varela
Defendant:
Jesus R. Soto , Exxa, LLC , 2978 Wentworth, LLC and others
Mediator:
Michael J. Carbo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dudley v. Does 1 & 2
as 1:2012cv00477
Plaintiff:
Phillip Dudley
Defendant:
John Does 1 & 2
Cause Of Action: 18 U.S.C. § 1961
Fowler v. Walker et al
as 1:2011cv03942
Plaintiff:
Jack D. Fowler
Defendant:
Brandon Walker, Thomas Wallace and 12 Jane Does and John Does
Cause Of Action: 18 U.S.C. § 1961
Chemence, Inc. et al v. Quinn et al
as 1:2011cv03800
Plaintiff:
Chemence, Inc. and Chemence Medical Products, Inc.
Defendant:
James Quinn, Carlos Morales, Sapheon, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Winter v. Mepco Finance Corporation et al
as 0:2011cv62255
Plaintiff:
Edward J. Winter, Jr.
Defendant:
Mepco Finance Corporation, Mepco Insurance Premium Financing, Inc., First Warranty Group of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Winkler v. Cach, LLC et al
as 8:2011cv02358
Plaintiff:
Kimberly A. Winkler
Defendant:
Cach, LLC, Law Office of Harold E.Scherr, P.A., Gary Ridge and others
Cause Of Action: 15 U.S.C. § 1692
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