Cases 1 - 10 of 55
Plaintiff v. Defendant
as 0:2023cv62133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Myers et al v. National Association For Stock Car Auto Racing, Inc. et al
as 6:2023cv01540
Plaintiff:
Angela Myers, Oscar Rodriguez, Paul Sutton and others
Defendant:
National Association For Stock Car Auto Racing, Inc. and Nascar Digital Media, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv00862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Balaban v. Winters et al
as 2:2023cv00012
Plaintiff:
Patricia Balaban
Defendant:
Brandon Winters and City of Fort Myers Police Department
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff:
Dessie Johnson
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2022cv60394
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
WEST FLAGLER ASSOCIATES LTD et al v. DESANTIS et al
as 4:2021cv00270
Defendant:
Governor RONALD DION DESANTIS, Julie Imanuel Brown and RONALD DION DESANTIS
Plaintiff:
West Flagler Associates, LTD doing business as Magic City Casino, Bonita-Fort Myers Corporation doing business as Bonita Springs Poker Room, WEST FLAGLER ASSOCIATES LTD A FLORIDA LIMITED PARTNERSHIP doing business as MAGIC CITY CASINO and others
Cause Of Action: 28 U.S.C. § 2201
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