Cases 1 - 10 of 10
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
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
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
Humphreys v. Ferrero et al
as 0:2008cv60802
Plaintiff:
Ronald Lee Humphreys
Defendant:
Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wolff, et al v. Cash 4 Titles, et al
as 1:2003cv22778
Plaintiff:
Robert S. Wolff , Edward Turner , Grey Wolf Holdings and others
Defendant:
Cash 4 Titles, Michael Gause, Sunset Financial Services, LLC and others
Movant:
BAC Florida Bank
Cause Of Action: 18 U.S.C. § 1964
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