Cases 21 - 29 of 29
Reardon v. 1213 W. Stratford, LLC et al
as 1:2012cv20828
Plaintiff:
Timothy Patrick Reardon
Defendant:
1213 W. Stratford, LLC and Avon Park Royal Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Lake Worth Enterprises, LLC et al
as 1:2012cv20829
Plaintiff:
Timothy Patrick Reardon
Defendant:
Lake Worth Enterprises, LLC, LWRE,LLC, 1201, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Millennium Management, LLC et al
as 1:2012cv20816
Plaintiff:
Timothy Patrick Reardon
Defendant:
Millennium Management, LLC, Millenium Healthcare Management, LLC, Elite Healthcare Management, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Greenwald et al
as 1:2012cv20814
Plaintiff:
Timothy Patrick Reardon
Defendant:
Michael Greenwald, Carestrong, LLC, Adelpo, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Marcum & Kliegman, LLP et al
as 1:2012cv20827
Plaintiff:
Timothy Patrick Reardon
Defendant:
Marcum & Kliegman, LLP, Marcum Healthcare, LLC, Soneet R. Kapila, P.A. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Prime Inv. LLC et al
as 1:2012cv20819
Plaintiff:
Timothy Patrick Reardon
Defendant:
Prime Inv. LLC, M. Shawson, A. Shawson and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. HLRE,LLC et al
as 1:2012cv20823
Plaintiff:
Timothy Patrick Reardon
Defendant:
HLRE,LLC, Hialeah Enterprise, LLC, 190,LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Gummels et al
as 1:2012cv20460
Plaintiff:
Timothy Patrick Reardon, W.B Care Center, LLC and Q.I.S. Management, LLC
Defendant:
Ken Gummels, Marilyn Gummells, Jerry Hinson and others
Cause Of Action: 18 U.S.C. § 1964
Reardon et al v. The Most Reverend Thomas Wenski et al
as 1:2011cv24606
Plaintiff:
Timothy Patrick Reardon, Q.I.S. Management LLC and W.B. Care Center, LLC
Defendant:
The Most Reverend Thomas Wenski, Archbishop of the Archdiocese of Miami, A Corporation Sole and others
Cause Of Action: 18 U.S.C. § 1962
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