Cases 1 - 7 of 7
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
Kemp et al v. Serra et al
as 2:2015cv00914
Plaintiff:
Richard A. Kemp, Jr. and Gwendolyn Henderson
Defendant:
Anthony F. Serra , Serra Nissan/Oldsmobile, Inc. and Serra Volkswagen, Inc.
Cause Of Action: 18 U.S.C. § 1961
Henderson-Walker v. Bank of America
as 1:2011cv03205
Plaintiff:
Shirley D. Henderson-Walker
Defendant:
Bank of America
Cause Of Action: 18 U.S.C. § 1962
Tube City IMS, LLC v. Payne Superior Automotive, Inc. et al
as 1:2011cv00519
Plaintiff:
Tube City IMS, LLC
Defendant:
Payne Superior Automotive, Inc. , Diversified Mill Contractors, Inc. , THS Investments, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Toenniges v. AIG et al
as 3:2010cv00095
Plaintiff:
Donald Wayne Toenniges
Defendant:
AIG, Ann Henderson, Sharita Douglas Lane and others
Cause Of Action: 18 U.S.C. § 1961
Groveland Estates, LLC et al v. BFSPE, LLC et al
as 5:2008cv00464
Plaintiff:
Groveland Estates, LLC and Conrad Wagner
Defendant:
BFSPE, LLC, Builder Funding, LLC, Builderfinancial Corporation and others
Cause Of Action: Federal Question
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