Cases 1 - 6 of 6
United States of America v. $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
as 6:2022cv02285
Plaintiff:
United States of America
Defendant:
$2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Chance v. Seashell Gaming, LLC
as 6:2018cv00973
Plaintiff:
Angela D. Chance
Defendant:
Seashell Gaming, LLC
Cause Of Action: 28 U.S.C. § 1331
Drake v. Central Florida Gaming, LLC
as 5:2018cv00302
Plaintiff:
Karen Drake
Defendant:
Central Florida Gaming, LLC
Cause Of Action: 29 U.S.C. § 201
Epic Tech, LLC v. Paradise Internet Cafe, LLC et al
as 3:2015cv00530
Plaintiff:
Epic Tech, LLC
Defendant:
Paradise Internet Cafe, LLC, M&P Games, LLC, Lucky Joes Sweepstakes LLC and others
Cause Of Action: 17 U.S.C. § 101
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
Seal Shield, LLC v. The Rhino Group, Inc. et al
as 6:2012cv01245
Plaintiff:
Seal Shield, LLC
Defendant:
The Rhino Group, Inc. and Maximum Family Games, LLC
Cause Of Action: 28 U.S.C. § 1332
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