Justia Lawyer, Legal Aid & Services Directory: Florida Criminal Lawyers
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 |
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Plaintiff: Everette Weaver Defendant: Mateer and Harbert, P.A., Renee Thompson, Jack Singbush, AAA
Reporting Inc., Lewis Dinkins and others...
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| October 30, 2009 | ||||
| Sullivan v. KB Home et al | FL Middle | Presnell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Stephanie M. Sullivan Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Countrywide Mortgage Ventures, LLC, Countrywide-KB Home Loans and
others...
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| October 7, 2009 | ||||
| ING Bank v. First Continental Mortgage, Inc. et al | FL Middle | Scriven | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: ING Bank, ING Bank Defendant: First Continental Mortgage, Inc., Raymond L. Moatz, Brian O.
Davis, Scott Warneke, Katheryn Taborda and others...
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| 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...
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| Altimas et al v. Whitney et al | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| September 8, 2009 | ||||
| TerMarsch v. State of Michigan et al | FL Middle | Kovachevich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David Lee TerMarsch Defendant: State of Michigan, 71A District Court, Laura Cheger Barnard,
Deutsche Bank National Trust Company, Seth Waugh and others...
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| July 17, 2009 | ||||
| Weaver v. Southway Building Corporation et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Everette Weaver Defendant: Southway Building Corporation, Peter J. Zarcone, Karen S. Zarcone
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| 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...
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| April 30, 2009 | ||||
| Selelyo v. Sararo, et al. | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: James D. Selelyo, Stephanie P. Selelyo Defendant: Alfredo J. Sararo, III, Sararo Holdings,
LLC., Alana Sararo, Christopher Sararo, Eric Harrington and others...
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| April 15, 2009 | ||||
| Guardiola v. Fernandez | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Ulyses Guardiola; Defendant: Ralph E. Fernandez
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| 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.
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| 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
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| March 18, 2009 | ||||
| Horgos v. Sararo et al | FL Middle | Steele | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Robert P. Horgos; Defendant: Alfredo J. Sararo, III, Eric Harrington, Sararo Holdings, LLC.,
Alana Sararo, Richard A. Sena and others...
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| 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
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| December 18, 2008 | ||||
| Baggett v. Coast Bank of Florida, Inc. | FL Middle | Covington | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Robert Baggett; Defendant: Coast Bank of Florida, Inc.
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| 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...
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| 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
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| November 4, 2008 | ||||
| Tower et al v. Adoption Partners, Inc. et al | FL Middle | Adams | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Brett Tower, Karen Tower, Brian Stuckert, Jennifer Stuckert, Kelly Gilmore and others...; Defendant: Adoption Partners, Inc.,
Todd Mitchell, Joanne Mitchell
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| 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...
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| 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 |
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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...
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| August 11, 2008 | ||||
| Feliciano et al v. Ginn Real Estate Company, LLC et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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...
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| May 5, 2008 | ||||
| Siemens Power Generation, Inc. v. Church et al | FL Middle | Conway | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Siemens Power Generation, Inc.; Defendant: Michael Church, David Gray
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| April 24, 2008 | ||||
| Bryan v. Countrywide Home Loans et al | FL Middle | Merryday | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Pearl Lanier Bryan; Defendant: Countrywide Home Loans, America's Wholesale Lender, Countrywide
Bank, FSB, Ronald F. Lilly, Shirley Wine Lilly and others...
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| April 11, 2008 | ||||
| Lincoln v. Freiman et al | FL Middle | Whittemore | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Charles Edward Lincoln, III; Defendant: Lennie S. Freiman, Claudia Yates Freiman, Bruce H.
Clark
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| February 27, 2008 | ||||
| Clark et al v. Porcelli et al | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Philip Clark, Tania Harris; Defendant: Peter James Porcelli, II, Bonnie Harris, Christopher
Tomasulo, Michael Walter Gaines, Thomas Clayton Little and others...
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| 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 |
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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
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| January 18, 2008 | ||||
| Regions Bank v. Lynch et al | FL Middle | Howard | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Regions Bank; Defendant: Timothy Lynch, Pyramid II Janitorial Supplies And Equipment, Inc.,
Pyramid America, LLC, Harvey Rollings, Stormy Wilder and others...
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| 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 |
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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...
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| 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
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| 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
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| November 7, 2007 | ||||
| Audette-Weaver et al v. J.G. Wentworth | FL Middle | Lazzara | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| October 30, 2007 | ||||
| Hicks v. Department of Social Services et al | FL Middle | Howard | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Petitioner: Myra Hicks, Respondent: Department of Social Services, Taswell, Virginia, Unnamed Defendants
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| October 12, 2007 | ||||
| Heise et al v. Porcelli et al | FL Middle | Bucklew | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| October 5, 2007 | ||||
| Grant et al v. Parker et al | FL Middle | Howard | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| 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...
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| September 6, 2007 | ||||
| TerMarsch v. New Century Mortgage Corporation et al | FL Middle | Bucklew | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| 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 |
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Plaintiff: Smart Science Laboratories, Inc.; Defendant: Promotion Marketing Services, Inc., Jason
Kronish, Ann Glassman, Adrianne Millman, Quality King Distributors, Inc. and
others...
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| August 7, 2007 | ||||
| Thompson et al v. Bonati, M.D. et al | FL Middle | Kovachevich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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
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| July 19, 2007 | ||||
| Schwartz v. Petersen et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Larry Schwartz; Defendant: C. Thomas Petersen, FNU Petersen, John Gannon, Mary Gannon, Vince
Cina and others...
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| June 12, 2007 | ||||
| Kindred et al v. Murphy et al | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Charles Kindred, C & M Construction, Inc.; Defendant: Michael Murphy, The Stanley Wines
Law Firm, P.A.
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| Premiere Thoroughbreds, LLC et al v. Classicstar, LLC et al | FL Middle | Antoon II | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| April 23, 2007 | ||||
| Design Pallets, Inc. et al v. GrayRobinson, P.A. | FL Middle | Conway | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Design Pallets, Inc., Douglas Olvey, Larry Sketo, Stan Smith; Defendant: GrayRobinson, P.A.
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| 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 |
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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...
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| March 5, 2007 | ||||
| Clements et al v. Pearlman et al | FL Middle | Kovachevich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| February 22, 2007 | ||||
| Whitney Information Network, Inc. v. Weiss et al | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Diversity-Notice of Removal |
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Plaintiff: Whitney Information Network, Inc.; Defendant: Susan Weiss, Barry Strudwick, William
Ramirez-Leon, Jaime Daremblum Rosenstein, Rafael A. Garcia-Salas and others...
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| January 10, 2007 | ||||
| Kidwell v. Charlotte County School Board et al | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Billy R. Kidwell; Defendant: Charlotte County School Board, Dave Gayler, John Leclair, Jan
Gravelin
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| January 4, 2007 | ||||
| Malloy v. Wiseman et al | FL Middle | Steele | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Robert J. Malloy; Defendant: Michael Wiseman, Nancy Wiseman, Irving Wiseman, David Reilly,
Judy Huber and others...
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| 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 | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Wayne R. Gray; Defendant: Novell, Inc., The SCO Group, Inc., X/Open Company Limited
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