Racketeer Influenced and Corrupt Organizations Cases filed in the Florida Middle District Court
Cases 1 - 20 of 136
Tricor-Fl, LLC v. Action Realty, LLC et al
as 2:2013cv00354
Plaintiff: Tricor-Fl, LLC
Defendants: Action Realty, LLC, Deborah Isley and Spencer Raffel
Cause Of Action: Racketeering (RICO) Act
Gering et al v. Fraunhofer-Gesellschaft e.V. et al
as 8:2013cv01165
Plaintiffs: Thomas Gering and Inventures SARL
Defendants: Fraunhofer-Gesellschaft e.V., Fraunhofer-Gesellschaft USA, Lorenz Kaiser, Michael Lauterbach and Hans Joerg Bullinger
Cause Of Action: Racketeering (RICO) Act
Courboin v. Scott et al
as 8:2013cv01114
Plaintiff: Robert C. Courboin
Defendants: Candace Scott, Denise Wennogle, Scott and Daly, LLC, Candace Scott, LLC, James Jensen and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Tennyson v. Citigroup et al 
as 6:2013cv00609
Plaintiff: Tanya Tennyson
Defendants: Citigroup, Bain Capital, Thomas H. Lee Partners, Broadcast Music Inc. Board of Directors, American Society of Composers, Authors, and Publishers Board of Directors and others
Cause Of Action: Racketeering (RICO) Act
Khamlue et al v. Wyndham Vacation Ownership, Inc. et al
as 6:2013cv00531
Plaintiffs: Wipaporn Khamlue , Tingyu Ai , Sonal Bhosale , Wittawat Boontaeng , Pipipat Chaichofa and others
Defendants: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Cause Of Action: Racketeering (RICO) Act
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiffs: Linda Stepps , Liza Mosley and Katrina Parker
Defendants: Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. , Grant Park, LLC., I-N-H Management, Co. and others
Cause Of Action: Racketeering (RICO) Act
Cohen et al v. Career Education Corporation et al
as 8:2013cv00125
Plaintiffs: David Cohen , Stephanie Gonzalez , Cindy Clark , Justin Ross , Sheldon Lewis and others
Defendants: Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: Racketeering (RICO) Act
Envision Insurance Company v. GrayRobinson, P.A. et al
as 8:2013cv00114
Plaintiff: Envision Insurance Company
Defendants: GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. , Tina E. Dunsford , Dr. Nazeer H. Khan and others
Cause Of Action: Diversity-Fraud
Osborne v. Orange Lake Country Club, LLC
as 6:2013cv00035
Plaintiff: Jackie Osborne
Defendant: Orange Lake Country Club Florida, LLC
Cause Of Action: Diversity-Fraud
Pena-Reyes et al v. U.S.A. Lawns, Inc. et al
as 8:2012cv02855
Plaintiffs: Alfredo Pena-Reyes and Adolfo Pena-Reyes
Defendants: U.S.A. Lawns, Inc. and Reinaldo J. Rose
Cause Of Action: Racketeering (RICO) Act
Universal Peace Institute of Peopl and Our Businesses et al v. Scriven et al
as 8:2012cv02863
Plaintiffs: Universal Peace Institute of People and Our Businesses, Robert Wirengard and Alfonso Antonio Gonzalez
Defendant: Robert E. O'Neil
Cause Of Action: Notice of Removal- Racketeering (RICO)
R&R Bond Galleries, Inc. et al v. Ziegenfuss et al
as 8:2012cv02825
Plaintiffs: R&R Bond Galleries, Inc., Rodin International, Inc. and Robert Preiss
Defendants: Robert Ziegenfuss, Lourdes Ziegenfuss and Reed V. Horth
Cause Of Action: Racketeering (RICO) Act
Daedalus Capital LLC et al v. Vinecombe et al
as 8:2012cv02533
Plaintiffs: Daedalus Capital LLC and Lockwood Technology Corporation
Defendants: Bradford Vinecombe , Bruno Reigl , Adam Vinecombe , Eric Vinecombe , Cheryl S. Reed and others
Cause Of Action: Racketeering (RICO) Act
Howse v. Planned Parenthood Federation of America et al
as 8:2012cv02519
Plaintiff: Torm Howse
Defendants: Planned Parenthood Federation of America, National Abortion Federation, Center for Reproductive Rights, National Network of Abortion Funds, NARAL Pro-Choice America and others
Cross_defendant: USA
Cause Of Action: Racketeering (RICO) Act
Bishop v. Lipman And Lipman, Inc. et al
as 2:2012cv00562
Plaintiff: Brian Bishop
Defendants: Lipman And Lipman, Inc. , LFC Enterprises, Inc. , LFC Agricultural Services, Inc. , Farm Op, Inc. , LFC Management Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Jackson et al v. Asian-Pacific Investments, Inc. et al
as 2:2012cv00535
Plaintiffs: Sean Jackson and Raymond Jackson
Defendants: Asian-Pacific Investments, Inc., Wolf Ekkehard Ast, Rudolf Walcher and Miguel E. Bascope Noguera
Cause Of Action: Racketeering (RICO) Act
Gold v. Harper et al
as 8:2012cv02089
Plaintiff: Turiyan M. Gold
Defendants: Stephen Harper, Attorney General of Canada, The Crown Attorney of Ottowa, The Crown Attorney of Toronto, Ministry of Transportation and others
Cause Of Action: Racketeering (RICO) Act
Wirengard et al v. State Of Florida et al
as 8:2012cv02057
Plaintiffs: Robert Wirengard, Alfonso Antonio Gonzalez, Claude M. Logan, James B. Hutchinson, Raheem D. Muhammad and others
Defendants: State Of Florida, U.S.A., Egpyt's Prosecutor General, Benjamin Netanyahu and Ben Bernanke
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company v. Florida Institute for Neurologic Rehabilitation, Inc. et al
as 8:2012cv01935
Plaintiff: Allstate Insurance Company
Defendants: Florida Institute for Neurologic Rehabilitation, Inc. and Joseph Brennick
Cause Of Action: Racketeering (RICO) Act
Howard v. Paradise Dreams Investments Club Inc. et al
as 3:2012cv00935
Plaintiff: Debra Howard
Defendants: Paradise Dreams Investments Club Inc. and Joe W. Roberts
Cause Of Action: Racketeering (RICO) Act
