Cases 61 - 66 of 66
Schwartz v. Petersen et al
as 5:2007cv00291
Plaintiff:
Larry Schwartz
Defendant:
C. Thomas Petersen, FNU Petersen, John Gannon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Premiere Thoroughbreds, LLC et al v. Classicstar, LLC et al
as 6:2007cv00976
Plaintiff:
Premiere Thoroughbreds, LLC, Greg Minor and Stephanie Minor
Defendant:
Classicstar, LLC, Classicstar Farms, LLC, National Equine Lending Co. and others
Cause Of Action: 18 U.S.C. § 1964 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
Kidwell v. Charlotte County School Board et al
as 2:2007cv00013
Plaintiff:
Billy R. Kidwell and Billy Kidwell
Defendant:
Charlotte County School Board, Charlotte County School Board, Dave Gayler and others
Mediator:
Cary R. Singletary
Movant:
Tana Kidwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Malloy v. Wiseman et al
as 2:2007cv00006
Plaintiff:
Robert J. Malloy
Defendant:
Michael Wiseman, Nancy Wiseman, David Reilly and others
Counter Claimant:
Michael Wiseman and Nancy Wiseman
Counter Defendant:
Robert J. Malloy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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