Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 35
Reardon et al v. United States Of America
as 9:2018cv81025
Plaintiff: Charles Aldous and Gary G Reardon
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 2674
Portfolio Resources Group, Inc. et al v. Schmaltz et al
as 1:2018cv22165
Plaintiff: Portfolio Resources Group, Inc. , Portfolio Resources Advisor Group, Inc. and Thomas Lee Moser
Defendant: James Peter Schmaltz, Anita Mary Schmaltz, Mary Sue Schmaltz and others
Cause Of Action: 28 U.S.C. § 1332
Reardon v. Olson
as 0:2018cv60428
Plaintiff: Timothy Patrick Reardon
Defendant: John K. Olson
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 0:2015cv62509
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Reardon v. Coral Gables Holding, LLC et al
as 1:2012cv20818
Plaintiff: Timothy Patrick Reardon
Defendant: Coral Gables Holding, LLC, Coral Gables Holdings II, LLC, 7060, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Florida Health Care Association, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv20824
Plaintiff: Timothy Patrick Reardon
Defendant: Florida Health Care Association, Inc., FHCA Education and Development Foundation, Inc., Our Florida Promise, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Viscardis et al
as 1:2012cv20812
Plaintiff: Timothy Patrick Reardon
Defendant: Theresa Viscardis, SC Property Holdings,LLC, Millennium Administrative Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Omnicare Pharmacy Of Florida, LP et al
as 1:2012cv20821
Plaintiff: Timothy Patrick Reardon
Defendant: Omnicare Pharmacy Of Florida, LP, Pharmacy Holding #2,LLC and Pazcare, LLC
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Boca Group, LLC et al
as 1:2012cv20831
Plaintiff: Timothy Patrick Reardon
Defendant: Boca Group, LLC, M.H. LLC, Emes Foundation, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Michael A. Bernstein, P.A. et al
as 1:2012cv20810
Plaintiff: Timothy Patrick Reardon
Defendant: Michael A. Bernstein, P.A., A1A Title Services, LLC and Joshua D. Manaster, P.A.
Cause Of Action: 18 U.S.C. § 1962

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