Cases 1 - 10 of 12
PACESETTER CONSULTING, LLC v. KAPREILIAN et al
as 6:2020cv01624
Plaintiff:
DANIEL DUDA, ANDREW DUDA, SUSAN DUDA-HANAS and others
Defendant:
TOM AVENELIS, FRUIT WORLD NURSERY, INC, HERBERT A. KAPREILIAN and others
Baloga et al v. Maxwell et al
as 8:2019cv02936
Defendant:
Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff:
Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 0:2019cv62286
Defendant:
Purdue Pharma, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
HORNSBY v. NISSAN MOTOR ACCEPTANCE CORPORATION
as 4:2015cv00231
Defendant:
NISSAN MOTOR ACCEPTANCE CORPORATION
Plaintiff:
MICHAEL CRAIG HORNSBY
Cause Of Action: 18 U.S.C. § 1962
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schonwalder v. Village Of Pinecrest Inc et al
as 1:2012cv20398
Plaintiff:
Karl Alan Schonwalder
Defendant:
Village Of Pinecrest Inc, Craig Harvey, Sergio Izaguirre and others
Cause Of Action: 28 U.S.C. § 1983
Ware v. Johnson et al
as 3:2011cv00031
Plaintiff:
John A. Ware
Defendant:
Craig T. Johnson and USAA Casuality Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Craig et al v. Little Pearls Adoption Agency, Inc. et al
as 8:2010cv00671
Plaintiff:
Suzanne Craig , Robert Craig , Sean Boynton and others
Defendant:
Little Pearls Adoption Agency, Inc., Debbie Fischer and Richard Feinberg
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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