Cases 31 - 40 of 62
Flores v. U.S. Attorney General, et al
as 1:2015cv00088
Plaintiff:
Eric Flores
Defendant:
US Attorney General and Federal Bureau of Investigations
Cause Of Action: 28 U.S.C. § 1346
Ryan et al v. Gencor Nutrients, Inc. et al
as 2:2015cv01209
Plaintiff:
Michael Aguero, Robert Baker, Steven Berger and others
Defendant:
Direct Digital LLC, Dreambrands, Inc., Force Factor LLC and others
Respondent:
NDS Nutrition Products Inc
Ryan et al v. Gencor Nutrients, Inc. et al
as 3:2014cv05682
Plaintiff:
Michael Ryan , Marco Garza , Michael Aguero and others
Defendant:
Gencor Nutrients, Inc. , GE Nutrients, Inc. , Jith Veeravalli and others
Cause Of Action: 18 U.S.C. § 1961
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Plaintiff:
Paramount Realty Investment, LLC , Gridiron Parking LLC , Creative Entertaiement Concepts, Inc. and others
Defendant:
Domenic Sarno, Peter Sygnator, City of Springfield and others
Cause Of Action: 18 U.S.C. § 1961
Horizon Communities Improvement Association, Inc. et al v. Flores et al
as 3:2014cv00355
Defendant:
Alfredo Flores
Plaintiff:
Horizon Communities Improvement Association, Inc.
Intervenor:
Investor Land Services, LLC and Ian Martin
Intervenor Defendant:
KCB, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Horizon Communities Improvement Association, Inc., et al v. KCB, INC. et al
as 3:2014cv00354
Intervenor Defendant:
Alfredo Flores
Plaintiff:
Horizon Communities Improvement Association, Inc.
Intervenor:
Investor Land Services, LLC
Defendant:
KCB, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jose Torres, et al v. Simpatico, Inc., et al
as 14-1567
Plaintiff - Appellant:
Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others
Lisa Flores et al v. United Parcel Service Inc et al
as 2:2014cv01182
Plaintiff:
Lisa Flores and Mary Lee
Defendant:
United Parcel Service Co, United Parcel Service General Services Co, United Parcel Service Inc and others
Massinburge v. Abbott et al
as 4:2013cv01615
Defendant:
Greg Abbott, Macie D Miller, Frank G Pearce and others
Plaintiff:
Robert Earl Massinburge
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kom v. Polk et al
as 3:2012cv00149
Plaintiff:
Flore Kom
Defendant:
Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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.
