Cases 1 - 10 of 10
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)
Powell v. Brown et al
as 6:2017cv00528
Plaintiff:
Pamela Powell
Defendant:
Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
A.L. v. Shorstein et al
as 3:2015cv01181
Plaintiff:
A.L.
Defendant:
Michael Shorstein, David Kelly, Kathleen Stevens and others
Cause Of Action: 18 U.S.C. § 1962
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tower et al v. Adoption Partners, Inc. et al
as 3:2008cv01063
Plaintiff:
Brett Tower, Brett Tower, Brett Tower and others
Defendant:
Adoption Partners, Inc., Todd Mitchell and Joanne Mitchell
Cause Of Action: Federal Question
Kelly v. Palmer, Reifler & Associates, P.A.
as 1:2008cv21843
Plaintiff:
Veronica Kelly, Veronica Kelly, Veronica Kelly and others
Defendant:
Palmer, Reifler & Associates, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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