Cases 1 - 2 of 2
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Driessen v. State of Florida Department of Children and Families Supervisor et al
as 1:2011cv20910
Plaintiff:
Rochelle Driessen
Defendant:
State of Florida Department of Children and Families Supervisor, Bal Harbour Police Department Chief of Police, Monica A Rey-Moran and others
Cause Of Action: 18 U.S.C. § 1962
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