Cases 1 - 10 of 10
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 1:2020cv22346
Defendant:
Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff:
Andrew J Krieger and SAGAZ Capital Partners
Defendant:
Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2013cv80860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Schonwalder v. Village Of Pinecrest Inc et al
as 1:2012cv20398
Plaintiff:
Karl Alan Schonwalder
Defendant:
Village Of Pinecrest Inc, Craig Harvey, Sergio Izaguirre and others
Cause Of Action: 28 U.S.C. § 1983
Phillips v. EMI Resorts Inc., et al
as 1:2010cv22616
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Nolan Phillips
Cause Of Action: 18 U.S.C. § 1961
Phillips v. EMI Resorts Inc., et al
as 1:2010cv22617
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Jennie Phillips
Cause Of Action: 18 U.S.C. § 1961
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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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