Cases 1 - 5 of 5
Johnson v. Gould et al
as 8:2023cv01227
Plaintiff:
Towanna Johnson
Defendant:
Melissa Gould, Damian Michael Ozark, Angelina Colonneso and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ware-Martin v. Grover-Bryant et al
as 8:2023cv01229
Plaintiff:
Christel Ware-Martin
Defendant:
Shirley Grover-Bryant, Al L. Washington, Sr., Scott Tyler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. Winheim et al
as 8:2019cv00407
Defendant:
Ken Burton, Jr. and Elizabeth Winheim
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7402
Burton v. AIRBNB, Inc. et al
as 8:2018cv01207
Plaintiff:
Ken Burton, Jr.
Defendant:
AIRBNB, Inc. and AIRBNB Payments, Inc.
Cause Of Action: 28 U.S.C. § 1441
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