Cases 1 - 9 of 9
Gilberti v. Cruz et al
as 0:2021cv61777
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Cruz et al
as 0:2021cv61705
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 42 U.S.C. § 1983
RE: In the Matter of an Ex Parte Petition for Judicial Assistance Pursuant to 28 U.S.C. 1782
as 1:2020mc23897
Defendant:
Adriana Garcia and Adriana Shaw
Plaintiff:
Ontario Securities Commission
Cause Of Action: 28 U.S.C. § 1782
OLEARY et al v. HCA Healthcare, Inc. d/b/a HCA Florida et al
as 9:2019cv80644
Defendant:
NORTH FLORIDA DIVISION I, INC., HCA Healthcare, Inc. d/b/a HCA Florida, Poinciana Medica Center, Inc. and others
Plaintiff:
NATHAN HAVILAND, KEITH OLEARY and TIMOTHY SHAW
Cause Of Action: 28 U.S.C. § 1332
Worldspan Marine Inc. et al v. Comerica Bank et al
as 1:2018cv21924
Plaintiff:
Worldspan Marine Inc. , CSPAN Financial LLC and Wedmore Financial LLC
Defendant:
Comerica Bank, Harry Sargeant III , Kevin Kirkeide and others
Cause Of Action: 18 U.S.C. § 1962
LOVING-SHAW v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC
as 0:2017cv62251
Plaintiff:
BEVERLY JANICE LOVING-SHAW
Defendant:
RUSHMORE LOAN MANAGEMENT SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331
Klayman v. Deluca et al
as 9:2015cv80310
Plaintiff:
Klayman and Larry Klayman
Defendant:
Deluca, Suzanne Jambe, Baker Hostetler and others
Cause Of Action: 18 U.S.C. § 1961
Shaw v. United States
as 9:2000cv08743
Plaintiff:
Carlos E. Shaw
Defendant:
United States
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
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