Cases 11 - 20 of 54
Government Employees Insurance Co. et al v. Florida Spine and Joint Institute, LLC. et al
as 1:2020cv21459
Defendant:
Brian Layton, P.A., Mark Brockelman, Alberto Rivera, M.D. and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Bartel et al v. General Motors LLC et al
as 1:2019cv11357
Plaintiff:
Andrew Stiner, Otto Bartel, Amy Albright and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff:
Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant:
Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff:
Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Gilberti v. Ron Desantis et al
as 2:2019cv00282
Defendant:
Sarasota County Board of County Commissioners, Mosaic Fertilizer, LLC, Hillsborough County State Attorneys Office and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 28 U.S.C. § 1332
GILBERTI v. FEDERAL RESERVE SYSTEM et al
as 1:2019cv00738
Defendant:
FEDERAL RESERVE SYSTEM, MITCH MCCONNELL, SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT and others
Plaintiff:
JOSEPH D. GILBERTI, JR.
Cause Of Action: 18 U.S.C. § 1961
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Schreiber v. Friedman
as 17-1279
Plaintiff - Appellee:
Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant:
E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant:
Sylvia Ezell, Sonia Rivera and Jorge Salcedo
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