Cases 21 - 30 of 31
Philippe et al v. U.S. Bank, N.A. et al
as 3:2010cv00467
Plaintiff:
Patrice Philippe, Chrystelle Marina and Elyette Claire
Defendant:
U.S. Bank, N.A., Richard K. Davis, Aames Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Craig et al v. Little Pearls Adoption Agency, Inc. et al
as 8:2010cv00671
Plaintiff:
Suzanne Craig , Robert Craig , Sean Boynton and others
Defendant:
Little Pearls Adoption Agency, Inc., Debbie Fischer and Richard Feinberg
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Malloy v. Casey et al
as 2:2009cv00801
Plaintiff:
Robert Malloy
Defendant:
Richard Casey, Paul Cottrell, Mark Fanstill and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff:
Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant:
Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
Merritt et al v. Lake Jovita Homeowner's Association, Inc. et al
as 8:2008cv00098
Plaintiff:
Richard Merritt and Mary Jo Merritt
Defendant:
Lake Jovita Homeowner's Association, Inc., Lyons Heritage Pasco, LLC, Lyons Land Pasco, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rudder Electric, Inc. v. Consolidated Management Solutions, Inc. et al
as 3:2008cv00048
Plaintiff:
Rudder Electric, Inc.
Defendant:
Consolidated Management Solutions, Inc., Consolidated Management Solutions, Inc., Consolidated Management Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al
as 2:2007cv00184
Plaintiff:
Lawrence Cowan, Jr. and Patricia Cowan
Defendant:
State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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