Cases 21 - 30 of 84
Town of Sweet Water, Alabama v. Purdue Pharma L.P. et al
as 2:2020cv00143
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff:
Town of Sweet Water, Alabama
Cause Of Action: 18 U.S.C. § 1961
Lopez v. Aqua Finance et al
as 5:2020cv00218
Defendant:
Enerfuze LLC dba Enerfuze Water Technologies, Connexus Credit Union and Aqua Finance
Plaintiff:
Ricardo Lopez
Cause Of Action: 15 U.S.C. § 1601
Joseph Gilberti, Jr. v. Adrurra Group, Inc., et al
as 19-15176
Defendant / Appellee:
HAZEN AND SAWYER, PC, a Florida corporation, ADRURRA GROUP, INC., a Florida corporation f.k.a. King Engineering Associates, Inc., PROGRESSIVE WATER RESOURCES, LLC, a Florida limited liability corporation and others
Plaintiff / Appellant:
JOSEPH DENNIS GILBERTI, JR.
Della Mura v. Thomas et al
as 7:2019cv08699
Defendant:
City of Mount Vernon, Mount Vernon Board of Water Supply, Richard Thomas and others
Plaintiff:
Anthony Della Mura
Cause Of Action: 18 U.S.C. § 1964
Gilberti v. Adrurra Group Inc, et al
as 8:2019cv02012
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Adrurra Group Inc, et al
as 2:2019cv00559
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Sugarman et al v. Muddy Waters Capital LLC et al
as 3:2019cv04248
Defendant:
James Gibson, David Q. Matthews, Ryan Kealy and others
Plaintiff:
Cor Advisors, LLC, Steven A. Sugarman and Cor Capital, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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