Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 161
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Defendant: Grant Mason LLC, Grant Mason Holdings, Inc., Hung Nguyen and others
Plaintiff: James Newell White, III , Adam R. White
Cause Of Action: Racketeering (RICO) Act
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
Defendant: Aret Yianjian, Topgear Imports LLC, Sudarshan Rajan and others
Plaintiff: European Auto Exporters, LLC
Cause Of Action: Racketeering (RICO) Act
Burns et al v. Maxwell et al
as 8:2014cv02793
Defendant: Lake Ashton Development Group, LLC, MX Communication Services, LLC, Mark Schreiber and others
Plaintiff: John Sardina , Leopold Ouellette , John McCloskey and others
Cause Of Action: Racketeering (RICO) Act
Calvert et al v. JRK Property Holdings et al
as 6:2014cv01762
Defendant: I.Q. Data International, Inc., JRK Property Holdings, Gates of Harbortown
Plaintiff: Stephanie R. Calvert, Jordan M. Calvert
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
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