Cases 1 - 10 of 11
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant:
Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff:
Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant:
Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff:
Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2019cv00676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Gilberti v. Ron Desantis et al
as 2:2019cv00282
Defendant:
Sarasota County Board of County Commissioners, Mosaic Fertilizer, LLC, Hillsborough County State Attorneys Office and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 28 U.S.C. § 1332
Open Rivers Media Group Inc., et al v. Southern Film Regional Center, et al
as 16-14822
Plaintiff - Appellant:
OPEN RIVERS MEDIA GROUP INC., d.b.a. Open Rivers Pictures, ALVIN WILLIAMS and TAMMY WILLIAMS
Defendant - Appellee:
SOUTHERN FILM REGIONAL CENTER LLC, DOMINIC NIC APPLEGATE, GATES INDUSTRIES LLC and others
Great Western Development Corporation Inc et al v. Benison et al
as 7:2015cv02160
Plaintiff:
Great Western Development Corporation Inc and Ventec LLC
Defendant:
Jonathan Benison, William Nick Underwood, Young Peoples Alliance Organization and others
Cause Of Action: 18 U.S.C. § 1961
Open Rivers Media Group Inc. et al v. Southern Film Regional Center LLC et al
as 1:2015cv00724
Plaintiff:
Open Rivers Media Group Inc. , Alvin Williams and Tammy Williams
Defendant:
Southern Film Regional Center LLC , Dominic Nic Applegate , Gates Industries LLC and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2012cv22056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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