Cases 21 - 30 of 37
Koch v. Royal Wine Merchants, Ltd. et al
as 9:2011cv81197
Plaintiff:
William I. Koch
Defendant:
Royal Wine Merchants, Ltd., Daniel Oliveros and Jeff Sokolin
Cause Of Action: 28 U.S.C. § 1332
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al
as 1:2011cv22806
Plaintiff:
Altenel, Inc. , Daniel Bayak , Carlos Flores and others
Defendant:
Millenium Partners, L.L.C. , FSM Hotel, L.L.C. , Terremark Brickell II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
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
Tasman et al v. Brican America, Inc. et al
as 1:2010cv23307
Plaintiff:
Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant:
Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Nielson v. EMI Resorts Inc., et al
as 1:2010cv22599
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Daniel Nielson
Cause Of Action: 18 U.S.C. § 1961
Adamczyk et al v. Hutchings et al
as 6:2010cv00349
Plaintiff:
James P. Adamczyk and Mark Daniel Adamczyk
Defendant:
James L. Hutchings, Barbara Jean Hutchings, Ronald Hutchings and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Georgian v. The Zodiac Group, Inc. et al
as 0:2010cv60037
Plaintiff:
Linda Georgian
Defendant:
The Zodiac Group, Inc., David Felger and Daniel Felger
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Malloy v. Casey et al
as 2:2009cv00801
Plaintiff:
Robert Malloy
Defendant:
Richard Casey, Paul Cottrell, Mark Fanstill and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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