Cases 11 - 14 of 14
Phillips v. EMI Resorts Inc., et al
as 1:2010cv22617
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Jennie Phillips
Cause Of Action: 18 U.S.C. § 1961
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al
as 2:2007cv00184
Plaintiff:
Lawrence Cowan, Jr. and Patricia Cowan
Defendant:
State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
Wolff, et al v. Cash 4 Titles, et al
as 1:2003cv22778
Plaintiff:
Robert S. Wolff , Edward Turner , Grey Wolf Holdings and others
Defendant:
Cash 4 Titles, Michael Gause, Sunset Financial Services, LLC and others
Movant:
BAC Florida Bank
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
