Cases 1 - 10 of 11
Nagel et al v. City of Miami Beach et al
as 1:2018cv20685
Defendant:
Miami Beach Police Officers 1-6, City of Fort Lauderdale Police Department, Miami Beach Service Operator 1-2 and others
Plaintiff:
Marcus Nagel and Matthew Nagel
Cause Of Action: 28 U.S.C. § 1331
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Guthrie v. US Government et al
as 1:2012cv22193
Plaintiff:
Randolph H. Guthrie, III
Defendant:
US Government, City of New York, City of Miami, FL and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Duke v. State of Florida
as 0:2011cv62125
Plaintiff:
Donald Austin Duke
Defendant:
State of Florida, 17th Judicial Circuit in and for Broward County, Florida, Robert F. Diaz and others
Cause Of Action: 18 U.S.C. § 1961
Bristol Investment Fund, Ltd et al v. Black Forest International, LLC et al
as 0:2011cv61617
Plaintiff:
Bristol Investment Fund, Ltd , Alpha Capital Anstalt , Whalehaven Capital Fund, Ltd and others
Defendant:
Black Forest International, LLC, Noctua Fund, LP, Mark Lee Baum and others
Cause Of Action: 18 U.S.C. § 1961
Lee v. EMI Resorts Inc., et al
as 1:2010cv22556
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Wayland Lee
Cause Of Action: 18 U.S.C. § 1961
Lee v. EMI Resorts Inc., et al
as 1:2010cv22548
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Richard Lee
Cause Of Action: 18 U.S.C. § 1961
Lee v. EMI Resorts Inc., et al
as 1:2010cv22549
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
May Lee
Cause Of Action: 18 U.S.C. § 1961
Williams v. EMI Resorts Inc., et al
as 1:2010cv22681
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Mary Lee Williams
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2009cv80647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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