Cases 1 - 10 of 11
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant:
Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff:
Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2019cv05213
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff:
Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
HOUSTON COUNTY v. PURDUE PHARMA LP et al
as 5:2018cv00248
Defendant:
MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff:
HOUSTON COUNTY
Cause Of Action: 18 U.S.C. § 1961
Whitchurch v. Elarbee Thompson Wilson & Sapp, LLP et al
as 1:2017cv05205
Plaintiff:
Julie P. Whitchurch
Defendant:
Elarbee Thompson Wilson & Sapp, LLP, Read Gignilliant, Douglas Duerr and others
Cause Of Action: 18 U.S.C. § 1964
Southern Pan Services Company et al v. Harris
as 1:2013cv03209
Plaintiff:
Southern Pan Services Company , The Southern Pan - Artis Group Services Joint Venture , The Artis Group Services, LLC and others
Defendant:
Carrie N. Harris
Cause Of Action: 18 U.S.C. § 1961
Windsor v. Thrash et al
as 1:2011cv02027
Defendant:
Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff:
William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
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