Cases 1 - 5 of 5
Diamond Resorts International, Inc. v. Reed Hein & Associates, LLC
as 6:2019mc00051
Defendant:
Reed Hein & Associates, LLC and Reed Hein & Associates, LLC doing business as Timeshare Exit Team
Plaintiff:
Diamond Resorts International, Inc.
Petitioner:
Timeshare Closing Services, LLC
Wyndham Vacation Ownership v. Reed Hein, et al.
as 6:2019mc00044
Defendant:
Reed Hein & Associates, LLC and Schroeter Goldmark & Bender, P.S.
Plaintiff:
Wyndham Vacation Ownership, Inc.
Petitioner:
ARDA International Foundation
Wyndham Vacation Ownership v. Reed Hein & Associates
as 6:2019mc00045
Defendant:
Reed Hein & Associates, LLC and Schroeter Goldmark & Bender, P.S.
Plaintiff:
Wyndham Vacation Ownership, Inc.
Petitioner:
ARDA-ROC
In Re Motion to Compel Compliance with Subpoena Duces Tecum without Deposition directed to CVS Pharmacy, Inc.
as 0:2012mc61737
Defendant:
City of Marco Island and Thom Carr
Plaintiff:
Apothecary Development Corporation, Larry G Heine and Susan K. Heine
Cause Of Action: Motion to Compel
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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