Cases 1 - 10 of 11
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff:
J. W Morris
Defendant:
General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff:
Dessie Johnson
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guimaraes v. Butchko et al
as 1:2022cv20033
Plaintiff:
Almyr Guimaraes
Defendant:
Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bahrakis et al v. Zimmerman et al
as 8:2019cv02948
Defendant:
Stanley Martin, Harbor view MHC, L.L.C., Equity Lifestyle Properties, Inc. and others
Plaintiff:
Mabel Kujawa, Fred Spears, Harbor View Mobile Homeowners Association, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant:
Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff:
Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
Nessmith et al v. Altria Group, Inc. et al
as 8:2019cv00884
Defendant:
JUUL LABS, INC., Philip Morris USA, Inc. and Altria Group, Inc.
Plaintiff:
ERIN NESSMITH and JARED NESSMITH
Cause Of Action: 18 U.S.C. § 1962
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
Morris v. EMI Resorts Inc., et al
as 1:2010cv22593
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Shaun K Morris
Cause Of Action: 18 U.S.C. § 1961
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