Other Statutes Cases filed in Florida
Cases 31 - 40 of 71
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. 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
Le Club Management LLC et al v. Richardson et al
as 1:2019cv22184
Plaintiff: Miguel Antonio Mouawad Mawad and Le Club Management LLC
Defendant: Greg Richardson, Kevin McAleenan and L. Francis Cissna
Cause Of Action: 05 U.S.C. § 0702
v. Richardson et al
as 1:2019cv21555
Defendant: Director L. Francis Cissna, Kevin K McAleenan, Director Gregory A Richardson and others
Cause Of Action: 28 U.S.C. § 1331
Mundi Sports, Inc. et al v. Richardson et al
as 1:2019cv21327
Plaintiff: Mundi Sports, Inc. and Sandra Belmudes Quinta
Defendant: L. Francis Cissna, Greg Richardson and Kevin McAleenan
Cause Of Action: 05 U.S.C. § 0702
Richardson v. Atlantic Recovery Solutions, LLC
as 8:2018cv02867
Plaintiff: Michael Richardson
Defendant: Atlantic Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Richardson v. Discover Financial Services
as 8:2018cv02429
Plaintiff: Lorraine Richardson
Defendant: Discover Financial Services
Richardson et al v. Department of Veteran's Administration
as 3:2018cv00885
Plaintiff: Theresa A. Richardson and Mikaelia M. Richardson
Defendant: Department of Veteran's Administration
Cause Of Action: 31 U.S.C. § 3545
Hard Rock Materials, Inc. v. Richardson et al
as 3:2018cv00449
Plaintiff: Hard Rock Materials, Inc.
Defendant: Otis Richardson, II and Major Concrete, LLC
Cause Of Action: 18 U.S.C. § 1836
Richardson v. GC Services LP LTD
as 8:2017cv02887
Plaintiff: Demmerick Richardson
Defendant: GC Services LP LTD
Cause Of Action: 15 U.S.C. § 1681

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