Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 160
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff: Lourdes Ramirez
Defendant: Robert Waechter, RWR Installations, Inc.
Cause Of Action: Racketeering (RICO) Act
European Auto Exporters, LLC v. Topgear Imports LLC et al
as 2:2014cv00669
Plaintiff: European Auto Exporters, LLC
Defendant: Topgear Imports LLC, Aret Yianjian, Sudarshan Rajan and others
Cause Of Action: Racketeering (RICO) Act
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff: Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant: Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Calvert et al v. JRK Property Holdings et al
as 6:2014cv01762
Plaintiff: Jordan M. Calvert, Stephanie R. Calvert
Defendant: JRK Property Holdings, I.Q. Data International, Inc., Gates of Harbortown
Cause Of Action: Racketeering (RICO) Act
Madigan v. Lucci et al
as 8:2014cv02242
Defendant: Prudential Annuities Life Assurance Corporation, Blair M. Larsen, Margaret Rucker Hixon and others
Plaintiff: Stephen Joseph Madigan
Cause Of Action: Diversity-Racketeering (RICO) Act
Penninsular Group, LLC v. Schultz et al
as 8:2014cv02152
Defendant: Ron Graves , Howard Schultz , Michael J. Dixon and others
Plaintiff: Penninsular Group, LLC
Cause Of Action: Racketeering (RICO) Act
Lynn v. Dickman et al
as 8:2014cv02063
Defendant: LBDImports, LLC, Lyle Dickman
Plaintiff: Mark Lynn
Cause Of Action: Racketeering (RICO) Act
Lawrence Holdings, Inc. et al v. ASA International, LTD. et al We have downloadable decisions or orders for this case
as 8:2014cv01862
Defendant: ASA Properties, Inc. , ASA Automotive Sytems, LLC , Khameleon Software, Inc. and others
Plaintiff: Alloy Metals, Inc. , Supra Alloys, Inc. , Tico Titanium, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Hunter v. Kalmanson et al We have downloadable decisions or orders for this case
as 5:2014cv00410
Defendant: Lester Kalmanson Agency, Inc., Mitchel Kalmanson
Plaintiff: Chase Carmen Hunter
Cause Of Action: Racketeering (RICO) Act
Kohler v. BAC Home Loans Servicing LP
as 8:2014cv01692
Defendant: BAC Home Loans Servicing LP
Plaintiff: Charles J. Kohler
Cause Of Action: Fair Debt Collection Act
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