Cases 1 - 4 of 4
Barmapov v. Amuial et al
as 9:2018cv80390
Plaintiff:
Benny Barmapov
Defendant:
Guy Amuial , Yossi Amuial , Avrham Amuial and others
Cause Of Action: 18 U.S.C. § 1962
Miccosukee Tribe of Indians of Florida v. Cypress et al
as 1:2012cv22439
Plaintiff:
Miccosukee Tribe of Indians of Florida
Defendant:
Billy Cypress, Dexter Wayne Lehtinen, Guy A. Lewis and others
Cause Of Action: 18 U.S.C. § 1962
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff:
Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant:
Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heise et al v. Porcelli et al
as 8:2007cv01866
Plaintiff:
James Heise, Suzanne Heise, Kathie Visceglie and others
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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