Cases 1 - 6 of 6
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
R&R Bond Galleries, Inc. et al v. Ziegenfuss et al
as 8:2012cv02825
Plaintiff:
R&R Bond Galleries, Inc., Rodin International, Inc. and Robert Preiss
Defendant:
Robert Ziegenfuss, Lourdes Ziegenfuss and Reed V. Horth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daedalus Capital LLC et al v. Vinecombe et al
as 8:2012cv02533
Plaintiff:
Daedalus Capital LLC and Lockwood Technology Corporation
Defendant:
Bradford Vinecombe , Bruno Reigl , Adam Vinecombe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daedalus Capital LLC et al v. Vinecombe et al
as 9:2012cv80495
Plaintiff:
Daedalus Capital LLC and Lockwood Technology Corporation
Defendant:
Bradford Vinecombe, Bruno Reigl, Adam Vinecombe and others
Cause Of Action: 18 U.S.C. § 1961
Reardon v. Florida Health Care Association, Inc. et al
as 1:2012cv20824
Plaintiff:
Timothy Patrick Reardon
Defendant:
Florida Health Care Association, Inc., FHCA Education and Development Foundation, Inc., Our Florida Promise, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff:
Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant:
Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
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