Cases 1 - 10 of 13
Wegman et al v. The United States Specialty Sports Association, Inc. et al
as 6:2023cv01637
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akula v. Cassidy et al
as 0:2023cv60034
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
ANDERSON FAMILY LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 5:2021cv00042
Plaintiff:
Bonafide Properties, LLC and ANDERSON FAMILY LAND TRUST
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
Reardon v. Lake Worth Enterprises, LLC et al
as 1:2012cv20829
Plaintiff:
Timothy Patrick Reardon
Defendant:
Lake Worth Enterprises, LLC, LWRE,LLC, 1201, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Anderson v. EMI Resorts Inc., et al
as 1:2010cv22422
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Sheri Anderson
Cause Of Action: 18 U.S.C. § 1961
Anderson v. EMI Resorts Inc., et al
as 1:2010cv22421
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Steven Anderson
Cause Of Action: 18 U.S.C. § 1961
Kurzman v. Millennium Management L.L.C. et al
as 9:2010cv80257
Plaintiff:
Glorida Kurzman and Glorida Kurzman
Defendant:
Millennium Management L.L.C., Horizon Staffing L.L.C., Lake Worth Manor, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NATURES DISCOUNT v. BOWDOIN et al
as 4:2008cv00516
Defendant:
BANK OF AMERICA NA, ADSURFDAILY, INC., THOMAS ANDERSON BOWDOIN, JR and others
Plaintiff:
NATURES DISCOUNT
Cause Of Action: Federal Question
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