Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 35
Reardon et al v. United States Of America
as 9:2018cv81025
Plaintiff: Charles Aldous and Gary G Reardon
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 2674
Portfolio Resources Group, Inc. et al v. Schmaltz et al
as 1:2018cv22165
Plaintiff: Portfolio Resources Group, Inc. , Portfolio Resources Advisor Group, Inc. and Thomas Lee Moser
Defendant: James Peter Schmaltz, Anita Mary Schmaltz, Mary Sue Schmaltz and others
Cause Of Action: 28 U.S.C. § 1332
Reardon v. Olson
as 0:2018cv60428
Plaintiff: Timothy Patrick Reardon
Defendant: John K. Olson
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 0:2015cv62509
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Reardon v. Prime Inv. LLC et al
as 1:2012cv20819
Plaintiff: Timothy Patrick Reardon
Defendant: Prime Inv. LLC, M. Shawson, A. Shawson and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Greenwald et al
as 1:2012cv20814
Plaintiff: Timothy Patrick Reardon
Defendant: Michael Greenwald, Carestrong, LLC, Adelpo, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Scharf et al
as 1:2012cv20835
Plaintiff: Timothy Patrick Reardon
Defendant: Manual Scharf, BLRE, LLC, 2010, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Omnicare Pharmacy Of Florida, LP et al
as 1:2012cv20821
Plaintiff: Timothy Patrick Reardon
Defendant: Omnicare Pharmacy Of Florida, LP, Pharmacy Holding #2,LLC and Pazcare, LLC
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Marcum & Kliegman, LLP et al
as 1:2012cv20827
Plaintiff: Timothy Patrick Reardon
Defendant: Marcum & Kliegman, LLP, Marcum Healthcare, LLC, Soneet R. Kapila, P.A. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Institutional Leasing, LLC et al
as 1:2012cv20815
Defendant: Institutional Leasing, LLC, Institutional Leasing 1, LLC, Educational Support Foundation, Inc. and others
Plaintiff: Timothy Patrick Reardon
Cause Of Action: 18 U.S.C. § 1962

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