Cases 1 - 10 of 14
Hussain et al v. Stadelman et al
as 6:2022cv01886
Plaintiff:
Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant:
H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Atlas Technical Consultants, LLC v. Woodburn et al
as 6:2022cv00473
Plaintiff:
Atlas Technical Consultants, LLC
Defendant:
Clay Woodburn and Robert Sorvillo
Thakkar et al v. Good et al
as 6:2020cv02005
Defendant:
James Balletta, Steven Smith, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Clay County, Florida v. Purdue Pharma L.P. et al
as 3:2019cv00712
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff:
Clay County, Florida
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2017cv02563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Clay v. Department of the Navy
as 3:2017cv00777
Plaintiff:
Jeffrey S. Clay
Defendant:
Department of the Navy
Cause Of Action: 05 U.S.C. § 0552
Clay County et al v. Yemoja El
as 3:2017cv00470
Plaintiff:
Clay County, Timothy R Collins, Courtney K Grimm and others
Defendant:
Ife Nikkita Charmaine Yemoja El
Cause Of Action: 28 U.S.C. § 1441
Powell v. Brown et al
as 6:2017cv00528
Plaintiff:
Pamela Powell
Defendant:
Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Davis v. Green Dot Corporation et al
as 3:2014cv01007
Plaintiff:
Clay Adam Davis
Defendant:
Green Dot Corporation and Green Dot Bank
Cause Of Action: Restrictions on Use of Telephone Equipment
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
