Cases 1 - 9 of 9
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
McGee et al v. Stump, Storey, Callahan, Dietrich & Spears et al
as 8:2011cv01112
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Stump, Storey, Callahan, Dietrich & Spears and W. Scott Callahan
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
McGee et al v. Real Property Appraisers, Inc. et al
as 8:2011cv01092
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Real Property Appraisers, Inc. and David E. Driggers
Cause Of Action: 15 U.S.C. § 0078
In the Matter of: William J. Ryan
as 9:2011cv80306
Plaintiff:
Willam J Ryan
Claimant:
Claimants
Cause Of Action: 46 U.S.C. § 0185
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Letterese et al v. Church of Scientology International, Inc. et al
as 0:2008cv61109
Plaintiff:
Peter Letterese and Creative Desperation, Inc.
Defendant:
Church of Scientology International, Inc., Scientology Office of Special Affairs International, 3200 Doe Scientology Copyright Case Defendants and others
Cause Of Action: Federal Question
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