Cases 1 - 10 of 26
Plaintiff v. Defendant
as 9:2023cv81413
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WWMAP LLC v. BIRTH YOUR WAY MIDWIFERY AND WOMENS WELLNESS CENTER
as 5:2023cv00243
Plaintiff:
WWMAP LLC
Defendant:
BIRTH YOUR WAY MIDWIFERY AND WOMENS WELLNESS CENTER
Government Employees Insurance Co. et al v. Utter et al
as 6:2022cv01711
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant:
D.C. Ronald Jack Travis Utter, No Utter Way doing business as Preferred Injury Physicians, Halifax Chiropractic & Injury Clinic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff:
Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
4417 Rudder Way Land Trust, by: Inland Assets, LLC, Trustee v. Deutsche Bank National Trust Company
as 3:2021cv00040
Defendant:
Deutsche Bank National Trust Co. and Deutsche Bank National Trust Company
Plaintiff:
4417 Rudder Way Land Trust, by: Inland Assets, LLC, Trustee
Cause Of Action: 18 U.S.C. § 1961
San-Way Farms, Inc. v. Sandifer Farms, LLC
as 8:2020cv01969
Plaintiff:
San-Way Farms, Inc. d/b/a Alafia River Farms, LLC, San-Way Farms, Inc. and San-Way Farms, Inc. doing business as Alafia River Farms LLC
Defendant:
Sandifer Farms, LLC
Cause Of Action: 07 U.S.C. § 0499
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
SUNTECK TRANSPORT CO., LLC v. R.I.T.E WAY TRUCKING INC
as 9:2020cv80579
Plaintiff:
SUNTECK TRANSPORT CO., LLC
Defendant:
R.I.T.E WAY TRUCKING INC
Cause Of Action: 49 U.S.C. § 0081
Stockbridge Fund, L.P. et al vs Affiliated Managers Group, Inc.
as 1:2018mc24312
Petitioner:
Standish Road LLC, Stockbridge Fund, L.P., OME Holdings LLC and others
Respondent:
Affiliated Manangers Group, Inc.
Cause Of Action: 28 U.S.C. § 1782
Silcox et al v. Rodgers et al
as 8:2018cv02339
Defendant:
KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc. and others
Plaintiff:
DRT Ventures, LLC and Frank Silcox
Cause Of Action: 18 U.S.C. § 1964
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