Justia Lawyer, Legal Aid & Services Directory: Florida Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 26, 2009 | ||||
| Ross v. Ross et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: George T. Ross; Defendant: Niomi L. Ross, Rosa Hector
|
||||
| July 15, 2008 | ||||
Letterese et al v. Church of Scientology International, Inc. et
al
|
FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Peter Letterese, Creative Desperation, Inc.; Defendant: Church of Scientology International,
Inc., Scientology Office of Special Affairs International, 3200 Doe Scientology Copyright Case Defendants, Tom Cruise, Simeon Daniel Brier and others...
|
||||
| April 21, 2008 | ||||
| Lanson et al v. The Florida Bar et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Meryl Lanson, Mary Alice Gwynn, Mary Alice Gwynn, P.A.; Defendant: The Florida Bar, John
Harkness, John Berry, Ken Marvin, Ramon Abadin and others...
|
||||
| November 5, 2007 | ||||
| Frenkil Consultants, Inc. v. Falk et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Frenkil Consultants, Inc.; Defendant: Robert J. Falk, Steven M. Nero, Force Transportation
Corp., True Transportation, Inc., Kai Logistics, Inc. and others...
|
||||
| October 31, 2006 | ||||
| Wyndham Vacation Resorts, Inc. v. Dade | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Computer Fraud and Abuse Act |
| April 6, 2006 | ||||
| Turner v. Castillon, et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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