Cases 11 - 20 of 25
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Mapei Corporation v. In Transit Intelligence Corporation et al
as 0:2014cv62052
Plaintiff:
Mapei Corporation
Defendant:
In Transit Intelligence Corporation , Cristian Condurache , Cristine Condurache and others
Cause Of Action: 18 U.S.C. § 1961
The Hollywood Beach Resort Rental Program, LLC v. Jekic et al
as 1:2014cv22889
Plaintiff:
The Hollywood Beach Resort Rental Program, LLC
Defendant:
Michael Jekic, Laura Welliver, Christina Morello and others
Cause Of Action: 18 U.S.C. § 1964
Sun Life Assurance Company of Canada v. Imperial Holdings, Inc. et al
as 9:2013cv80385
Defendant:
Imperial Holdings, Inc. , Imperial Premium Finance, LLC , Imperial Life Financing II, LLC and others
Plaintiff:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
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