Cases 1 - 10 of 25
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
SILVA v. HINKLE et al
as 4:2021cv00095
Defendant:
MICHAEL J FRANK, ALLEN C WINSOR, ROBERT L HINKLE and others
Plaintiff:
DANIEL JAMES SILVA
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bahrakis et al v. Zimmerman et al
as 8:2019cv02948
Defendant:
Stanley Martin, Harbor view MHC, L.L.C., Equity Lifestyle Properties, Inc. and others
Plaintiff:
Mabel Kujawa, Fred Spears, Harbor View Mobile Homeowners Association, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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
C.B v. Valve Corporation
as 0:2016cv61561
Plaintiff:
C.B
Defendant:
Valve Corporation , CSGOLOTTO, Inc, Trevor A Martin and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Town of Gulf Stream et al v. O'Boyle et al
as 9:2015cv80182
Plaintiff:
Town of Gulf Stream and Wantman Group, Inc.
Defendant:
Martin E. O'Boyle , Christopher O'Hare , William Ring and others
Cause Of Action: 18 U.S.C. § 1964
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
MARTIN v. KEATON et al
as 4:2014cv00380
Plaintiff:
CORNELIUS MARTIN, JR
Defendant:
REBECCA KEATON, KYMBERLY KEATON-EMMERT, NATHANIEL EMMERT-KEATON and others
Cause Of Action: 18 U.S.C. § 1964
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