Cases 1 - 10 of 27
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Bowen v. Support.com, Inc. et al
as 1:2021cv04797
Defendant:
Support.com, Inc., Joshua E. Schecter, Lance Rosenzweig and others
Plaintiff:
Carlos Bowen
Bowen v. DeMaio
as 1:2020cv02245
Plaintiff:
Gary Bowen
Defendant:
Frances DeMaio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff:
Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Agyeman et al v. Islamic Republic of Iran
as 1:2018cv05320
Plaintiff:
Roberta Agyeman , Joseph Ameyaw , Edward Ahern and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Stewart et al v. Lake et al
as 1:2016mc00351
Plaintiff:
Ellie Stewart, Janette P. Bowen, Charles Sidden and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: M 12-160 Letters Rogatory - Canada
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff:
Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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