Cases 11 - 20 of 29
Markou et al v. Equestrien Estates Homeowners Association et al
as 1:2017cv04917
Plaintiff:
John Markou, Evmorfia Markou and Demetri Markou
Defendant:
Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: 28 U.S.C. § 1331
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff:
Marvin Faulkner
Defendant:
Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff:
PTI Securities & Futures LP and Daniel Haugh
Defendant:
Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: 18 U.S.C. § 1961
Lexer v. Volkswagen Group of America, Inc.
as 1:2017cv00265
Plaintiff:
Daniel Lexer
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 18 U.S.C. § 1964
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant:
Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff:
James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Burke v. Tyris D Maxey et al
as 1:2014cv07845
Plaintiff:
Daniel J Burke
Defendant:
Tyris D Maxey and RB Mister Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1961
Andrews v. Gerace et al
as 1:2013cv01521
Plaintiff:
Julie Andrews
Defendant:
Linda Gerace , Daniel Gerace , Tiffany Gerace and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sherrod v. Travis et al
as 1:2013cv00417
Plaintiff:
Ap. William T. Sherrod , Jr.
Defendant:
Donnita Travis, William Gates, Glenn Jazweic and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Rocha et al v. FedEx Ground Package System, Inc. et al
as 1:2012cv08666
Plaintiff:
Carlos G Rocha and Arize 11, Inc
Defendant:
FedEx Ground Package System, Inc. , Daniel J. Sullivan, Rodger G. Marticke and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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