Cases filed in Florida
Cases 21 - 27 of 27
Reardon v. Scharf et al
as 1:2012cv20835
Plaintiff: Timothy Patrick Reardon
Defendant: Manual Scharf, BLRE, LLC, 2010, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Shaulson et al
as 1:2012cv20811
Plaintiff: Timothy Patrick Reardon
Defendant: Avraham Ysroel Shaulson, Barbi Shaulson, The Shaulson Family Trust and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Institutional Leasing, LLC et al
as 1:2012cv20815
Defendant: Institutional Leasing, LLC, Institutional Leasing 1, LLC, Educational Support Foundation, Inc. and others
Plaintiff: Timothy Patrick Reardon
Cause Of Action: 18 U.S.C. § 1962
Tanner v. AIS Services, LLC
as 0:2011cv60009
Plaintiff: Michael L Tanner
Defendant: AIS Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Lewis v. AIS SERVICES, LLC
as 0:2010cv61585
Plaintiff: William Lewis
Defendant: AIS SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1442
Gonzalez v. Jefferson Capital Systems, LLC et al.
as 1:2010cv22135
Plaintiff: Ezequiel Gonzalez
Defendant: Jefferson Capital Systems, LLC, AIS Services, LLC, Compucredit Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Soto v. Ais Services,LLC.
as 1:2008cv22089
Plaintiff: Lawrence Soto
Defendant: Ais Services,LLC.
Cause Of Action: Federal Question
Type: Other Statutes None

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