Cases 11 - 19 of 19
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Lapinski et al v. Federal National Mortgage Association et al
as 6:2017cv00883
Plaintiff:
Patricia Lapinski and James Lapinski
Defendant:
Federal National Mortgage Association, Federal Housing Finance Agency, D.R. Horton, Inc. and others
Cause Of Action: 42 U.S.C. § 3601
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Daedalus Capital LLC et al v. Vinecombe et al
as 8:2012cv02533
Plaintiff:
Daedalus Capital LLC and Lockwood Technology Corporation
Defendant:
Bradford Vinecombe , Bruno Reigl , Adam Vinecombe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daedalus Capital LLC et al v. Vinecombe et al
as 9:2012cv80495
Plaintiff:
Daedalus Capital LLC and Lockwood Technology Corporation
Defendant:
Bradford Vinecombe, Bruno Reigl, Adam Vinecombe and others
Cause Of Action: 18 U.S.C. § 1961
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Nowell v. Redland Company, Inc. et al
as 0:2009cv60308
Plaintiff:
Frederick Bradley Nowell, Sr.
Defendant:
Redland Company, Inc., Charles P. Munz, Terry L. Munz and others
Cause Of Action: Federal Question
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