Other Statutes Cases filed in Florida
Couch v. Headquarter Auto Group of Central Florida, LTD.
as 6:2017cv00665
Plaintiff: Alex R. Couch
Defendant: Headquarter Auto Group of Central Florida, LTD.
Cause Of Action: Restrictions on Use of Telephone Equipment
American Residential Equities XXVII LLC v. Redwood Recovery Services LLC et al
as 1:2013cv21682
Plaintiff: American Residential Equities XXVII LLC
Defendant: Redwood Recovery Services LLC , Petra Oppourtunity Fund Ltd , Petra Finance LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kirsch et al v. Carmona et al
as 1:2010cv24673
Plaintiff: Jeffrey Kirsch , American Residential Equities, LLC and American Residential Equities, Inc.
Defendant: Miguel Carmona , Aiden Couch, John Hansen and others
Cause Of Action: 18 U.S.C. § 1964
SunTrust Bank v. Spera et al We have downloadable decisions or orders for this case
as 3:2008cv00780
Plaintiff: SunTrust Bank
Defendant: David Spera, David Spera, Unknown Spouse of David Spera and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act

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