Cases 1 - 6 of 6
Restless Media Gmbh v. Johnson et al
as 9:2022cv80120
Plaintiff:
Restless Media Gmbh
Defendant:
Thomas E Johnson, Milestone Motorcars LLC, Milestone Motorcars Sales LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GREEN et al v. KING et al
as 3:2019cv01554
Defendant:
THOMAS DAVID KING, KAT ENTERPRISES OF PENSACOLA, INC., KTTTC INVESTMENTS, INC. and others
Plaintiff:
ANTHONY J GREEN, SR, GFD SANDPIT INCORPORATED and GFD CONSTRUCTION INC
Cause Of Action: 18 U.S.C. § 1962
Fagan v. Central Bank of Cyprus et al
as 9:2019cv80239
Defendant:
George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff:
Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
Erudite Incorporated v. Arcadia Manufacturing Group, Inc. et al
as 9:2011cv80133
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Inc. , Mike Werner , Dale Roberts and others
Cause Of Action: 18 U.S.C. § 1964
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