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. West Broward Group, LLC et al
as 1:2012cv20817
Plaintiff: Timothy Patrick Reardon
Defendant: West Broward Group, LLC, Eli Strohli, E.S., LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Becht et al
as 1:2012cv20803
Plaintiff: Timothy Patrick Reardon
Defendant: Robert J Becht, Plantation Key Convalescent Center, Inc., Marathon Manor, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Law Offices of Peter A. Lewis, P.L. et al
as 1:2012cv20813
Plaintiff: Timothy Patrick Reardon
Defendant: Law Offices of Peter A. Lewis, P.L. and Goldsmith & Grout, P.A.
Cause Of Action: 18 U.S.C. § 1962
Reardon v. 1213 W. Stratford, LLC et al
as 1:2012cv20828
Plaintiff: Timothy Patrick Reardon
Defendant: 1213 W. Stratford, LLC and Avon Park Royal Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Lake Worth Enterprises, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv20829
Plaintiff: Timothy Patrick Reardon
Defendant: Lake Worth Enterprises, LLC, LWRE,LLC, 1201, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Millennium Management, LLC et al
as 1:2012cv20816
Plaintiff: Timothy Patrick Reardon
Defendant: Millennium Management, LLC, Millenium Healthcare Management, LLC, Elite Healthcare Management, Inc and others
Cause Of Action: 18 U.S.C. § 1962

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