Cases 1 - 10 of 11
Plaintiff v. Defendant
as 9:2024cv80526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bock Holdings, LLC et al v. Republic of Honduras et al
as 9:2021cv81781
Plaintiff:
Bock Holdings, LLC, Cindy Miller, Gary Miller and others
Defendant:
Republic of Honduras and National Agrarian Institute of Honduras
Cause Of Action: 28 U.S.C. § 1331
Thakkar et al v. Good et al
as 6:2020cv02005
Defendant:
James Balletta, Steven Smith, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Good et al
as 1:2020cv21576
Defendant:
Steven Smith, M Carson Good, James Balletta and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Thakkar et al
as 1:2020cv21575
Defendant:
Steven Smith, Rohan Thakkar, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC et al
as 3:2017mc00021
Debtor:
Stillwater Asset Backed Offshore Fund LTD.
Plaintiff:
Stillwater Liquidating LLC
Defendant:
Net Five at Palm Pointe, LLC, Net Five Holdings LLC, Planet Five Development Group, LLC and others
Waite v. Resurgent Capital Services
as 0:2015cv61191
Plaintiff:
Rohan Waite
Defendant:
Resurgent Capital Services
Mediator:
Fred Berman
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 6:2012cv00681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Banks v. PROFESSIONAL DEBT MEDIATION, INC. et al
as 1:2010cv00231
Plaintiff:
Faith Banks
Defendant:
PROFESSIONAL DEBT MEDIATION, INC. and Rohan Kissoonlal
Cause Of Action: 15 U.S.C. § 1692
Rampassard v. Clinton et al
as 1:2008cv22309
Plaintiff:
Rohan Raphael Rampassard
Defendant:
Bill Clinton, George W. Bush, Cia and others
Cause Of Action: U.S. Government Defendant
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