Cases 1 - 10 of 11
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff:
Brandon Rashard Waters and Kashana Sangfield
Defendant:
State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HERITAGE PROPERTY AND CASUALTY INSURANCE CO v. Moisture Rid, Inc. et al
as 1:2021cv20134
Defendant:
Angelica Sigler, Albert Sigler, Moisture Rid, Inc. and others
Plaintiff:
HERITAGE PROPERTY AND CASUALTY INSURANCE CO
Cause Of Action: 18 U.S.C. § 1964
Gilberti v. Adrurra Group Inc, et al
as 8:2019cv02012
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Adrurra Group Inc, et al
as 2:2019cv00559
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Ron Desantis et al
as 2:2019cv00282
Defendant:
Sarasota County Board of County Commissioners, Mosaic Fertilizer, LLC, Hillsborough County State Attorneys Office and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 28 U.S.C. § 1332
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant:
Raymond James & Associates, Inc.
Plaintiff:
Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
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