Cases 1 - 3 of 3
Reardon v. Gummels et al
as 1:2012cv20460
Plaintiff:
Timothy Patrick Reardon, W.B Care Center, LLC and Q.I.S. Management, LLC
Defendant:
Ken Gummels, Marilyn Gummells, Jerry Hinson and others
Cause Of Action: 18 U.S.C. § 1964
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
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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