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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Florida Middle District Court [ Court Info ]

Results 1 - 50 of 83
Parties District Court Judge Type of Lawsuit Cause of Action
November 23, 2009
Weaver v. Mateer and Harbert, P.A. et al FL Middle Howard Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Everette Weaver Defendant: Mateer and Harbert, P.A., Renee Thompson, Jack Singbush, AAA Reporting Inc., Lewis Dinkins and others...
 
October 30, 2009
Sullivan v. KB Home et al FL Middle Presnell Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Stephanie M. Sullivan Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Mortgage Ventures, LLC, Countrywide-KB Home Loans and others...
 
October 7, 2009
ING Bank v. First Continental Mortgage, Inc. et al FL Middle Scriven Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: ING Bank, ING Bank Defendant: First Continental Mortgage, Inc., Raymond L. Moatz, Brian O. Davis, Scott Warneke, Katheryn Taborda and others...
 
September 9, 2009
Altimas et al v. Whitney et al FL Middle Lazzara Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard, Lise Girard, John Burton and others... Defendant: Russell Whitney, Michael O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc. and others...
 
Altimas et al v. Whitney et al FL Middle Unassigned Judge Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard, Lise Girard, John Burton and others... Defendant: Russell Whitney, Michael O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc. and others...
 
September 8, 2009
TerMarsch v. State of Michigan et al FL Middle Kovachevich Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: David Lee TerMarsch Defendant: State of Michigan, 71A District Court, Laura Cheger Barnard, Deutsche Bank National Trust Company, Seth Waugh and others...
 
July 17, 2009
Weaver v. Southway Building Corporation et al FL Middle Hodges Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Everette Weaver Defendant: Southway Building Corporation, Peter J. Zarcone, Karen S. Zarcone
 
June 9, 2009
Webb et al v. Ginn Financial Services et al FL Middle Howard Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Edward R. Webb, Kenneth W. Liles, Patricia M. Liles, James Josephson, Jerry A. Cicolani, Jr. and others... Defendant: Ginn Financial Services, Bahamas Sales Associate, LLC, Ginn-La West End Limited, The Ginn Companies, LLC, Ginn Development Company, LLC and others...
 
April 30, 2009
Selelyo v. Sararo, et al. FL Middle Unassigned Judge Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: James D. Selelyo, Stephanie P. Selelyo Defendant: Alfredo J. Sararo, III, Sararo Holdings, LLC., Alana Sararo, Christopher Sararo, Eric Harrington and others...
 
April 15, 2009
Guardiola v. Fernandez FL Middle Moody Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Ulyses Guardiola; Defendant: Ralph E. Fernandez
 
April 13, 2009
Demsheck v. Ginn Development Company, LLC et al FL Middle Adams Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: John Demsheck; Defendant: Ginn Development Company, LLC, Lubert-Adler Partners, L.P.
 
April 8, 2009
Goetz et al v. Center State Bank et al FL Middle Whittemore Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Christopher Goetz, Vickie Goetz; Defendant: Center State Bank, Federal Deposit Insurance Corporation
 
March 18, 2009
Horgos v. Sararo et al FL Middle Steele Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Robert P. Horgos; Defendant: Alfredo J. Sararo, III, Eric Harrington, Sararo Holdings, LLC., Alana Sararo, Richard A. Sena and others...
 
January 23, 2009
Gorozhankin v. Klebener et al FL Middle Schlesinger Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Vyacheslav Gorozhankin; Defendant: Samuel Klebener, Mariya Gofman, Bank of America Corporation
 
December 18, 2008
Baggett v. Coast Bank of Florida, Inc. FL Middle Covington Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Robert Baggett; Defendant: Coast Bank of Florida, Inc.
 
November 26, 2008
Whitworth v. Hadleigh International, Inc. et al FL Middle Scriven Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Edwina Whitworth; Defendant: Hadleigh International, Inc., John Dimmock, Anita Dimmock, MicroBiz Group, Inc., Jack Osborn and others...
 
November 24, 2008
Alan B. Garfinkel, P.A. v. Dobbins et al FL Middle Scriven Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Alan B. Garfinkel, P.A.; Defendant: Jeff Dobbins, Ivan Browner, Stephen Browner, TSSA Storm Safe, Inc., Kenneth Romain
 
November 4, 2008
Tower et al v. Adoption Partners, Inc. et al FL Middle Adams Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Brett Tower, Karen Tower, Brian Stuckert, Jennifer Stuckert, Kelly Gilmore and others...; Defendant: Adoption Partners, Inc., Todd Mitchell, Joanne Mitchell
 
October 29, 2008
Groveland Estates, LLC et al v. BFSPE, LLC et al FL Middle Hodges Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Groveland Estates, LLC, Conrad Wagner; Defendant: BFSPE, LLC, Builder Funding, LLC, Builderfinancial Corporation, Florida Real Estate Ventures, LLC, BFWest,LLC and others...
 
October 3, 2008
The Michael K. Sheils Trust dated March 13, 2003 et al v Cameron B. Kuhn et al FL Middle Conway Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: The Michael K. Sheils Trust dated March 13, 2003, The Sofia Lugo Trust dated March 13, 2003; Defendant: Cameron B. Kuhn, The KFG Trust Dated November 22, 2004, The Plaza, LLC, Plaza Entertainment, LLC, The Cornerstone, LLC and others...
 
August 11, 2008
Feliciano et al v. Ginn Real Estate Company, LLC et al FL Middle Hodges Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Aurelio R. Feliciano, Maria L. Vieira, MASR Holdings, LLC, Kathleen Tesi, Gordon Lawrie and others...; Defendant: Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc, Regions Bank, Suntrust Mortgage, Inc. and others...
 
May 5, 2008
Siemens Power Generation, Inc. v. Church et al FL Middle Conway Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Siemens Power Generation, Inc.; Defendant: Michael Church, David Gray
 
April 24, 2008
Bryan v. Countrywide Home Loans et al FL Middle Merryday Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Pearl Lanier Bryan; Defendant: Countrywide Home Loans, America's Wholesale Lender, Countrywide Bank, FSB, Ronald F. Lilly, Shirley Wine Lilly and others...
 
April 11, 2008
Lincoln v. Freiman et al FL Middle Whittemore Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Charles Edward Lincoln, III; Defendant: Lennie S. Freiman, Claudia Yates Freiman, Bruce H. Clark
 
February 27, 2008
Clark et al v. Porcelli et al FL Middle Moody Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Philip Clark, Tania Harris; Defendant: Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo, Michael Walter Gaines, Thomas Clayton Little and others...
 
January 30, 2008
Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds et al v. Astrazeneca Pharmaceuticals, LP et al FL Middle Conway Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds, Ironworkers Local Union No. 399 and Participating Employers Health and Welfare Funds, Ironworkers District Council of Philadelphia and Vicinity Benefit and Pension Plan; Defendant: Astrazeneca Pharmaceuticals, LP, Astrazeneca PLC, Astrazeneca LP, John Doe Nos. 1 through 20, Jane Does Nos. 1 through 20
 
January 18, 2008
Regions Bank v. Lynch et al FL Middle Howard Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: Regions Bank; Defendant: Timothy Lynch, Pyramid II Janitorial Supplies And Equipment, Inc., Pyramid America, LLC, Harvey Rollings, Stormy Wilder and others...
 
January 16, 2008
Merritt et al v. Lake Jovita Homeowner's Association, Inc. et al FL Middle Whittemore Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Richard Merritt, Mary Jo Merritt; Defendant: Lake Jovita Homeowner's Association, Inc., Lyons Heritage Pasco, LLC, Lyons Land Pasco, LLC, Lake Jovita Joint Venture, Morris Needles and others...
 
January 10, 2008
Rudder Electric, Inc. v. Consolidated Management Solutions, Inc. et al FL Middle Adams Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: Rudder Electric, Inc.; Defendant: Consolidated Management Solutions, Inc., Richard A. Dawson, II
 
December 14, 2007
Farrell v. G.M.A.C. et al FL Middle Howard Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
November 30, 2007
Smith v. Grant et al FL Middle Presnell Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Benjamin Earl Smith, Jr.; Defendant: Anthony Grant, Mrs. Anthony Grant, Marylin Davis, Ruby Williams, Three John Does
 
November 7, 2007
Audette-Weaver et al v. J.G. Wentworth FL Middle Lazzara Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Rebecca Audette-Weaver, Duane P. Audette, III, Joseph P. Audette; Defendant: J.G. Wentworth, S.S.C., L.P., J.G. Wentworth Funding Corp., J.G. Wentworth Life Settlements, L.L.C., Lee Barry Gartner, Lee B. Gartner, P.A. and others...
 
October 30, 2007
Hicks v. Department of Social Services et al FL Middle Howard Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Petitioner: Myra Hicks, Respondent: Department of Social Services, Taswell, Virginia, Unnamed Defendants
 
October 12, 2007
Heise et al v. Porcelli et al FL Middle Bucklew Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: James Heise, Suzanne Heise, Kathie Visceglie, Donald Visceglie, Istvan Zsigmond and others...; Defendant: Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo, Michael Walter Gaines, Thomas Clayton Little and others...
 
October 5, 2007
Grant et al v. Parker et al FL Middle Howard Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Nancy Jo Grant, Kevin Edwin Daughtrey; Defendant: James S. Parker, Robert B. Bennett, Jr., Lee E. Haworth, Don T. Hall, Vince A. Sica and others...
 
September 24, 2007
TerMarsch v. Argent Mortgage Company, LLC et al FL Middle Moody Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: David L. TerMarsch; Defendant: Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company, Wells Fargo Bank, N.A., Paul Hazen and others...
 
September 6, 2007
TerMarsch v. New Century Mortgage Corporation et al FL Middle Bucklew Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: David L. TerMarsch; Defendant: New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company, Sam Waugh, United States District Court Eastern District of Michigan and others...
 
August 30, 2007
Smart Science Laboratories, Inc. v. Promotion Marketing Services, Inc. et al FL Middle Bucklew Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Smart Science Laboratories, Inc.; Defendant: Promotion Marketing Services, Inc., Jason Kronish, Ann Glassman, Adrianne Millman, Quality King Distributors, Inc. and others...
 
August 7, 2007
Thompson et al v. Bonati, M.D. et al FL Middle Kovachevich Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Michael L. Thompson, Kathleen S. Thompson; Defendant: Alfred O. Bonati, M.D., Gulf Coast Orthopedic Center - Alfred O. Bonati, M.D., P.A., Medical Development Corporation of Pasco County, Jorge Weksler, David R. Hirschauer
 
July 19, 2007
Schwartz v. Petersen et al FL Middle Hodges Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Larry Schwartz; Defendant: C. Thomas Petersen, FNU Petersen, John Gannon, Mary Gannon, Vince Cina and others...
 
June 12, 2007
Kindred et al v. Murphy et al FL Middle Moody Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Charles Kindred, C & M Construction, Inc.; Defendant: Michael Murphy, The Stanley Wines Law Firm, P.A.
 
Premiere Thoroughbreds, LLC et al v. Classicstar, LLC et al FL Middle Antoon II Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Premiere Thoroughbreds, LLC, Greg Minor, Stephanie Minor; Defendant: Classicstar, LLC, Classicstar Farms, LLC, National Equine Lending Co., Geostar Corp., Terry L. Green and others...
 
April 23, 2007
Design Pallets, Inc. et al v. GrayRobinson, P.A. FL Middle Conway Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Design Pallets, Inc., Douglas Olvey, Larry Sketo, Stan Smith; Defendant: GrayRobinson, P.A.
 
March 22, 2007
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al FL Middle Steele Racketeer Influenced and Corrupt Organizations Civil Rights Act
Plaintiff: Lawrence Cowan, Jr., Patricia Cowan; Defendant: State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan, Lynn Knobel, Kimberly V. Clark and others...
 
March 5, 2007
Clements et al v. Pearlman et al FL Middle Kovachevich Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Kathleen Clements, Steven Arkin, Huriyet Anaz, John Barrett, III, Joanne Barrett and others...; Defendant: Louis J. Pearlman, Robert Fischetti, Michael Crudele, Kristin Finger, Salma Bacchus and others...
 
February 22, 2007
Whitney Information Network, Inc. v. Weiss et al FL Middle Unassigned Judge Racketeer Influenced and Corrupt Organizations Diversity-Notice of Removal
Plaintiff: Whitney Information Network, Inc.; Defendant: Susan Weiss, Barry Strudwick, William Ramirez-Leon, Jaime Daremblum Rosenstein, Rafael A. Garcia-Salas and others...
 
January 10, 2007
Kidwell v. Charlotte County School Board et al FL Middle Unassigned Judge Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Billy R. Kidwell; Defendant: Charlotte County School Board, Dave Gayler, John Leclair, Jan Gravelin
 
January 4, 2007
Malloy v. Wiseman et al FL Middle Steele Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: Robert J. Malloy; Defendant: Michael Wiseman, Nancy Wiseman, Irving Wiseman, David Reilly, Judy Huber and others...
 
October 27, 2006
Tinsley v. Sun Trust Bank Central Florida FL Middle Fawsett Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
October 20, 2006
Gray v. Novell, Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
FL Middle Moody Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Wayne R. Gray; Defendant: Novell, Inc., The SCO Group, Inc., X/Open Company Limited
 
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