Cases 71 - 80 of 1,304
Monetti v. Monetti et al
as 1:2023cv21786
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti and Yvette Zorrilla
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Royal Palm Village Residents, Inc., et al v. Slider et al
as 8:2019cv00874
Defendant:
Royal Palm Village, LLC, Sun Communities, Inc., Belinda Lawson and others
Plaintiff:
Royal Palm Village Residents, Inc., Laurie Skemp, James LeMonnier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff:
J. W Morris
Defendant:
General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Turner v. Reynolds et al
as 6:2023cv00315
Plaintiff:
Kenneth A Turner
Defendant:
Alan R. Reynolds, Michael A Paramo, Francis M Cutruzzola and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff:
Jean Domonique Morancy and L.M.
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60509
Plaintiff:
Eric Ketayi and Miryam Ketayi
Defendant:
Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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