Other Statutes Cases filed in Florida
DeVito et al v. US Coating Specialists, LLC et al
as 2:2020cv14111
Defendant: Anthony Flett, US Coating Specialists, LLC and Jeffrey Miller
Plaintiff: Matthew M DeVito and Precise Roof Coating, LLC
Cause Of Action: 15 U.S.C. § 1125
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant: Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff: Jelena Zurilo
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff: Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant: Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee: Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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