Cases 1 - 6 of 6
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reardon v. Stacey et al
as 1:2012cv20804
Plaintiff:
Timothy Patrick Reardon
Defendant:
Richard E Stacey, Victoria Nursing & Rehabilitation Center, Inc., Eugene Marini and others
Cause Of Action: 18 U.S.C. § 1962
Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al
as 1:2011cv22806
Plaintiff:
Altenel, Inc. , Daniel Bayak , Carlos Flores and others
Defendant:
Millenium Partners, L.L.C. , FSM Hotel, L.L.C. , Terremark Brickell II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Begualg Investment Management Inc. et al v. Four Seasons Hotel Limited et al.
as 1:2010cv22153
Plaintiff:
Begualg Investment Management Inc. , Gustavo Riojas and Bertha A. Simental
Defendant:
Four Seasons Hotel Limited, FSM Hotel LLC, Millennium Partners, LLC 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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
