Cases 11 - 20 of 31
Schalamar Creek Mobile Homeowner's Association, Inc. v. Adler et al
as 8:2019cv00291
Defendant:
OSPREY LINKS, LLC, R. SCOTT PROVOST, The Northwestern Mutual Life Insurance Company and others
Plaintiff:
SCHALAMAR CREEK MOBILE HOMEOWNER'S ASSOCIATION, INC
Cause Of Action: 18 U.S.C. § 1962
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Trotter v. Swearingen et al
as 8:2018cv00545
Plaintiff:
Andre Trotter
Defendant:
Richard Swearingen, Florida Department of Law Enforcement, State of Florida and others
Cause Of Action: 18 U.S.C. § 1962
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
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Khan et al v. BankUnited, Inc. et al
as 8:2015cv02632
Plaintiff:
Haider Ali Khan , Sabiha Haider Khan , QHP Group, Inc. and others
Defendant:
BankUnited, Inc., BankUnited, N.A., Richard Fischer and others
Cause Of Action: 18 U.S.C. § 1961
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff:
Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant:
Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Madigan v. Lucci et al
as 8:2014cv02242
Plaintiff:
Stephen Joseph Madigan
Defendant:
Robert Richard Lucci, Barbara Jane Knox, Margaret Rucker Hixon and others
Cause Of Action: 28 U.S.C. § 1332
Mascari v. Regional Acceptance Corporation et al
as 8:2014cv01667
Plaintiff:
Richard Leon Mascari
Defendant:
Regional Acceptance Corporation , BB&T Dealer Financial Services, Inc. , Ultimate Image Auto, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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