Cases 1 - 10 of 10
Plaintiff v. Defendant
as 8:2023cv00976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bourlakova et al v. Raftopol et al
as 1:2022cv23634
Plaintiff:
Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova
Defendant:
Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BEAN et al v. FCA US LLC et al
as 3:2019cv00076
Plaintiff:
VIRGIL BROWN, GARY ROWAN, DORIS BROWN and others
Defendant:
VM MOTORI S.p.A., VM NORTH AMERICA, INC, FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 0:2012cv61278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
The City of Fort Lauderdale v. Hezzekiah Scott, et al
as 0:2010cv61122
Plaintiff:
The City of Fort Lauderdale
Defendant:
Hezzekiah Scott , THE CITY OF FORT LAUDERDALE, A Florida Municipal Corporation, Plaintiff/Counterdefendant: v. Hezzekiah Scott, Defendant and HEZZEKIAH SCOTT; VIRGIL BOLDEN; GLORIA BURNELL; THE ESTATE OF WALTER TIRSCHMAN; and KAREN MCNAIR, Counterplaintiffs v. THE CITY OF FORT LAUDERDALE, A Florida Municipal Corporation, Plaintiff/counterde
Cause Of Action: 28 U.S.C. § 1441
QPAY, Inc. v. Anytime Minutes et al
as 1:2010cv22084
Plaintiff:
QPAY, Inc.
Defendant:
Anytime Minutes, Bennie Herrera and Virgil Herrera
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Williams
as 9:2007cv81161
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Virgil G. Williams
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Virgil L. Light, PA v. Padron
as 8:2007mc00092
Plaintiff:
Virgil L. Light, PA
Defendant:
Alberto Padron
Cause Of Action: Motion to Compel
Virgil L. Light, PA v. Padron
as 2:2007mc00034
Plaintiff:
Virgil L. Light, PA
Defendant:
Alberto Padron
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