Cases filed in Florida
Cases 1 - 10 of 12
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff: Lisette Yaques and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff: Lisette Yaques and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
James v. Watson et al
as 1:2023cv20493
Plaintiff: Tony James, Jr.
Defendant: Alfred A. Watson, Jorge Miyar, Lionel S. Lofton and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Carey v. Kirk et al We have downloadable decisions or orders for this case
as 1:2021cv20408
Defendant: Billion Dollar Baby Entertainment, LLC, Interscope Records, Jonathan Kirk and others
Plaintiff: Kenneth Carey
Cause Of Action: 28 U.S.C. § 1332
Rahall, et al v. Cory, et al
as 8:2019cv00748
Plaintiff: MONIER RAHALL and Barry Tucker
Defendant: YEHIA AWADA, Arlene Shipalesky, Glenn Ohno and others
Cause Of Action: 28 U.S.C. § 1332 fd
Port Everglades Terminal, LLC v. South Florida Truckers Association, LLC et al
as 1:2018cv23093
Plaintiff: Port Everglades Terminal, LLC
Defendant: Delta Trucking, Inc., South Florida Independent Truckers Association, Inc., Unidentified Co-Conspirators and others
Cause Of Action: 15 U.S.C. § 0001
DANIEL v. DREW et al
as 4:2016cv00763
Plaintiff: THADDEUS D DANIEL
Defendant: DARLENE DREW, HARRY S MATTICE, JR, ELEANOR L ROSS and others
Cause Of Action: 42 U.S.C. § 1983
Hester et al v. Scripps Media, Inc.
as 2:2012cv14435
Plaintiff: Anthony L. Hester and Kristina G. Rosen-Hester
Defendant: Scripps Media, Inc., Gulfstream Council of Boys Scouts of America, Inc., Boy Scouts Of America and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Fong et al v. Town of Bay Harbor Islands et al We have downloadable decisions or orders for this case
as 1:2010cv24422
Plaintiff: Wendy Fong and Joseph Travers
Defendant: Town of Bay Harbor Islands, Ronald Wasson, Frank Simone and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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