Cases 1 - 10 of 14
Parisi v. Sabal Springs Homeowners Association Inc.
as 2:2022cv00504
Plaintiff:
Joseph Parisi
Defendant:
Sabal Springs Homeowners Association Inc.
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 2:2021cv03310
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Orpilla et al v. Kingdom of Saudi Arabia
as 1:2018cv11289
Plaintiff:
Michael Orpilla, Miguel Quinones, Peter Panariello and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
Naples et al v. Stefanelli et al
as 2:2012cv04460
Defendant:
County of Suffolk New York, John Does 1-100, Environmental Services, Inc. and others
Plaintiff:
James C. Naples and James V. Naples
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2012cv05507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv01343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv00906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv00923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
v. Yaiguaje
as 3:2011mc80087
Respondent:
Eric Danford Mason , Joseph Parisi and Mason Investigative Group, Inc.
Intervenor:
Diego Borja and Sara Portilla
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