Cases 1 - 10 of 21
Hussain et al v. Stadelman et al
as 6:2022cv01886
Plaintiff:
Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant:
H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Atlas Technical Consultants, LLC v. Woodburn et al
as 6:2022cv00473
Plaintiff:
Atlas Technical Consultants, LLC
Defendant:
Clay Woodburn and Robert Sorvillo
Thakkar et al v. Good et al
as 6:2020cv02005
Defendant:
James Balletta, Steven Smith, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Thakkar et al
as 1:2020cv21575
Defendant:
Steven Smith, Rohan Thakkar, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Good et al
as 1:2020cv21576
Defendant:
Steven Smith, M Carson Good, James Balletta and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar and others
Cause Of Action: 18 U.S.C. § 1964
Beck et al v. Galardi
as 1:2019cv25248
Plaintiff:
Breonna Beck and Kenyotta Clay
Defendant:
Teri Galardi
Cause Of Action: 09 U.S.C. § 0009
Plaintiff v. Defendant
as 0:2019cv62187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Clay County, Florida v. Purdue Pharma L.P. et al
as 3:2019cv00712
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff:
Clay County, Florida
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2017cv02563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Clay v. Department of the Navy
as 3:2017cv00777
Plaintiff:
Jeffrey S. Clay
Defendant:
Department of the Navy
Cause Of Action: 05 U.S.C. § 0552
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