Cases 1 - 5 of 5
CDS Gulfstream LLC v. Greenbaum et al
as 9:2018cv80386
Plaintiff:
CDS Gulfstream LLC
Defendant:
Andrew Greenbaum, Steve Michael, HH Gulfstream LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gulfstream Park Racing Association, Inc.
as 0:2017cv60817
Plaintiff:
United States of America
Defendant:
Gulfstream Park Racing Association, Inc.
Cause Of Action: 33 U.S.C. § 1365
Martinez v. Republic of Cuba et al
as 1:2010cv20611
Plaintiff:
Ana Margarita Martinez
Defendant:
Republic of Cuba
Garnishee:
ABC Charters, Inc. , Airline Brokers Company Inc. , C&T Charters, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Palm Beach County Environmental Coalition et al v. The State of Florida et al
as 9:2008cv80553
Plaintiff:
Palm Beach County Environmental Coalition, Peter Panagioti Tsolkas, Peter Shultz and others
Defendant:
The State of Florida, Charles J. Crist, Jr., Florida Department of Environmental Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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