Cases 1 - 9 of 9
Orso v. Disner et al
as 2:2021mc14067
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Grant v. Seusy et al
as 2:2019cv00682
Defendant:
Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff:
Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Vazquez v. Pinecrest Bakery, LLC
as 1:2018cv24229
Defendant:
Pinecrest Bakery, LLC
Plaintiff:
Vince Vazquez
Cause Of Action: 28 U.S.C. § 1331
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
AHMED-AL-KHALIF v. AL-ASSAD, et al
as 1:2013cv00048
Plaintiff:
OLUWASHINA KAZEEM AHMED-AL-KHALIF
Defendant:
BASHER HAFEZ AL-ASSAD, BARRACK HUSSEIN OBAMA, DAVID WILLIAM DONALD CAMERON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Midnight Pass Society, Inc. et al v. Florida Department of Environmental Protection et al
as 8:2011cv00507
Plaintiff:
Midnight Pass Society, Inc. , Turtles, Inc. , Turtle Beach Marina, LLC and others
Defendant:
Florida Department of Environmental Protection, Herschel Vinyard, Michael Barnett and others
Cause Of Action: 28 U.S.C. § 2201
Grant et al v. Parker et al
as 2:2007cv00651
Plaintiff:
Nancy Jo Grant and Kevin Edwin Daughtrey
Defendant:
James S. Parker, Robert B. Bennett, Jr., Lee E. Haworth and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schwartz v. Petersen et al
as 5:2007cv00291
Plaintiff:
Larry Schwartz
Defendant:
C. Thomas Petersen, FNU Petersen, John Gannon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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