Cases 1 - 10 of 70
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
United States of America v. Parker (Fox)
as 23-6409
Defendant:
DAVID PARKER, EUGENE BROOKS, STEVEN SMITH and others
Defendant / Appellant:
PAUL FOX, JONATHAN BAKER, Israel Chambers and others
Not Yet Classified:
UNITED STATES OF AMERICA
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
United States of America v. Marrero (Slater)
as 22-1462
Appellee:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant / Appellant:
Nathaniel Slater
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Thompson
as 21-1969
Appellee:
United States of America
Defendant:
Deonte Cooper, AKA Terry, Ricky Turner, Argenis Albino Herrera and others
Defendant / Appellant:
Titus Thompson
Bowen v. Support.com, Inc. et al
as 1:2021cv04797
Defendant:
Support.com, Inc., Joshua E. Schecter, Lance Rosenzweig and others
Plaintiff:
Carlos Bowen
Bowen v. United States of America
as 21-1251
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Liam Bowen
United States of America v. Ojeda (Davila)
as 21-1108
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
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