Cases 31 - 35 of 35
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Adderly v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2011cv61475
Plaintiff:
Todd Adderly
Defendant:
Mortgage Electronic Registration Systems, Inc., MERSCORP, INC., Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1962
Virgo v. PNC Bank Mortgage Co. et al
as 0:2011cv61282
Plaintiff:
Angela Virgo
Defendant:
PNC Bank Mortgage Co. , Shapiro & Fishman, LLP , John Doe(s) and others
Cause Of Action: 28 U.S.C. § 1442
Kurzman v. Millennium Management L.L.C. et al
as 9:2010cv80257
Plaintiff:
Glorida Kurzman and Glorida Kurzman
Defendant:
Millennium Management L.L.C., Horizon Staffing L.L.C., Lake Worth Manor, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kahn v. SunTrust Bank et al
as 0:2009cv60948
Plaintiff:
Leonard R. Kahn
Defendant:
SunTrust Bank, Harris Corp., Siga Broadcasting and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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