Cases 1 - 9 of 9
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
PERALES v. UNITED STATES OF AMERICA et al
as 5:2017cv00227
Plaintiff:
AZAEL DYTHIAN PERALES
Defendant:
UNITED STATES OF AMERICA, CALIFORNIA STATE OF, UNITED STATES ARMY and others
Cause Of Action: 18 U.S.C. § 1961
Priast v. DCT Systems Group Inc. et al
as 1:2015cv00310
Plaintiff:
Felipe A. Priast
Defendant:
DCT Systems Group Inc. , Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff:
RONALD PARTEN
Defendant:
EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Reardon v. Delary Group, LLC et al
as 1:2012cv20832
Plaintiff:
Timothy Patrick Reardon
Defendant:
Delary Group, LLC, L.V. LLC, Emes Foundation, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff:
Gina Francis, Robert Munroe, Patrick Cain and others
Defendant:
Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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