Cases 1 - 10 of 15
Villarreal v. Biden et al
as 2:2025cv00007
Defendant:
Florida Department of Health, The Lee County Sherriff's Department, Circuit Court of Lee County and others
Plaintiff:
Kevin Jesus Villarreal
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAMBOU et al v. SKETCHLEY et al
as 1:2024cv00228
Defendant:
Tapestry Senior Living, Cherry Laurel Living, William Johnson and others
Plaintiff:
geralyn lambou, Vicki Lambou and denita lambou
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sporea v. Broward County Clerk of Court
as 0:2023cv62215
Plaintiff:
Peter Sporea
Defendant:
Broward County Clerk of Court
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sporea v. Broward County Clerk of Court
as 0:2022cv62428
Plaintiff:
Peter Sporea
Defendant:
Broward County Clerk of Court
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sporea v. Broward County Clerk of Court
as 0:2022cv62146
Plaintiff:
Peter Sporea
Defendant:
Broward County Clerk of Court
Cause Of Action: 28 U.S.C. § 1331 Federal Question
72 Partners, LLC v. Joseph D. Gilberti
as 8:2021cv01952
Plaintiff:
72 Partners, LLC and Joseph D. Gilberti, Jr.
3Rd Party Defendant:
Federal Bureau of Intelligence, Central Intelligence Agency (CIA), Department of Defense and others
Cause Of Action: 28 U.S.C. § 1446
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
Pembroke Pines RLL Holding Corp. v. Broward County et al
as 0:2019cv61220
Plaintiff:
Pembroke Pines RLL Holding Corp. and Robert Lennon
Defendant:
Broward County Clerk of Court and United States of America, Internal Revenue Service
3Rd Party Defendant:
Internal Revenue Service and Estate of Mildred R. Lennon
3Rd Party Plaintiff:
Broward County
Cause Of Action: 28 U.S.C. § 1441
Bey et al v. Foreign Debtor Corporation Operator Employees et al
as 8:2019mc00014
Respondent:
Donald G. Jacobsen, Bert Parsley, Larry Stephen Helms and others
Petitioner:
Alief Bey, Affan Bey, Malik Bey and others
Phillips v. Davis et al
as 8:2017mc00064
Petitioner:
Thomas Phillips, III
Respondent:
Richard Davis , Hillsborough County Clerk of Courts, Comptroller of Currency and others
Cause Of Action: Civil Miscellaneous Case
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