Justia Lawyer, Legal Aid & Services Directory: Florida Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 114
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Qpay, Inc. v. Cellular World et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Qpay, Inc., Qpay, Inc. Defendant: Cellular World, Veronica Cervantes
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| November 13, 2009 | ||||
| Schneider et al v. Cuadra et al | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Louis Schneider, Rosalie Ehrenberg Defendant: Guillermo Rene Cuadra, Buddha, Inc., Buddha
Design Inc., Soraya Genevieve Al-Wafaie, Robb & Stucky Limited LLLP
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| October 29, 2009 | ||||
| Qpay, Inc. v. Wireless Times of NY, Inc et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Qpay, Inc. Defendant: Wireless Times of NY, Inc, JIT Singh
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| June 26, 2009 | ||||
| Kahn v. SunTrust Bank et al | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Leonard R. Kahn Defendant: SunTrust Bank, Harris Corp., Siga Broadcasting, C.U.M. Inc.,
AT&T and others...
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| May 8, 2009 | ||||
| Johnson v. Deutsche Bank National Trust Company | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert Johnson Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust
Company
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| April 30, 2009 | ||||
| FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | |
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| March 31, 2009 | ||||
| Jenkins v. Cook et al | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Lindsay Jenkins; Defendant: Jack Cook, Kathleen Kroll, William J. Zloch, Deutsche Bank
National Trust Company
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| March 17, 2009 | ||||
| Merwin et al v. Universal Debit and Credit Corporation et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: George Merwin, Kathy Devivo; Defendant: Universal Debit and Credit Corporation, Tres Hombres,
LLC, Discount Pharmacy, LLC, Carlos Gavidia, Lonnie D. Gaddy, III
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| March 13, 2009 | ||||
| Aguilar et al v. EMI Resorts, Inc. et al | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
| March 11, 2009 | ||||
| Blackman et al v. Park West Galleries, Inc. et al | FL Southern | Lenard | Racketeer Influenced and Corrupt Organizations | Federal Question |
| Consejo De Defensa Del Estado De La Republica De Chile v. Banco De Chile | FL Southern | Lenard | Racketeer Influenced and Corrupt Organizations | Diversity |
| Consejo De Defensa Del Estado De La Republica De Chile v. Banco Santander Central Hispano, S.A. et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Diversity |
| Consejo De Defensa Del Estado De La Republica De Chile v. Espirito Santo Bank | FL Southern | Graham | Racketeer Influenced and Corrupt Organizations | Diversity |
| Consejo De Defensa Del Estado De La Republica De Chile v. PNC Financial Services Group, Inc. | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Federal Question |
| March 3, 2009 | ||||
| Hofmann v. EMI Resorts, Inc et al | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Klaus Hofmann; Defendant: EMI Resorts, Inc, EMI Sun Village, Inc, HSV Hoteles De Operadora,
S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc and
others...
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| Sealed v. Sealed | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Federal Question |
| February 27, 2009 | ||||
| Nowell v. Redland Company, Inc. et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Frederick Bradley Nowell, Sr.; Defendant: Redland Company, Inc., Charles P. Munz, Terry L.
Munz, Jerald A. Freshman, Freshman and Freshman, LLC and others...
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| Wilson v. Arizona Classic Auto | FL Southern | Marra | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Philip Andrew Wilson; Defendant: Arizona Classic Auto
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| February 26, 2009 | ||||
| Ross v. Ross et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: George T. Ross; Defendant: Niomi L. Ross, Rosa Hector
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| January 9, 2009 | ||||
| Jenkins v. Bair et al | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Lindsay Jenkins; Defendant: Sheila Bair, Condoleezza Rice, Jeffrey Colbath, Federal Deposit
Insurance Corp., Deutsche Bank National Trust Company and others...
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| December 11, 2008 | ||||
| Ross v. Cano | FL Southern | Moore | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: George T. Ross; Defendant: Niomi Lynn Cano
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| November 26, 2008 | ||||
| Waller v. Countrywide Home Loans, Inc. et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Edward Waller; Defendant: Countrywide Home Loans, Inc., Angelo R. Mozilo, Andrew Gissinger,
III, Eric P. Sieracki, R.K. Arnold and others...
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| November 10, 2008 | ||||
| Baltimore v. Countrywide Home Loans, Inc. | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: George Baltimore; Defendant: Countrywide Home Loans, Inc.
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| Hines v. Countrywide Home Loans, Inc. et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Dante Hines; Defendant: Countrywide Home Loans, Inc., Impac Mortgage Holdings, Inc.
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| Rodriguez v. Countrywide Home Loans, Inc. | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jose Rodriguez; Defendant: Countrywide Home Loans, Inc.
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| October 30, 2008 | ||||
| Angulo v. Countrywide Financial Corporation et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Sharon E. Angulo; Defendant: Countrywide Financial Corporation, Deutsche Bank National Trust
Company, GSAA Home Equity Trust, Josef Ackermann, Hugo Banzinger and others...
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| October 29, 2008 | ||||
| Murphy v. Indymac Bancorp, Inc et al | FL Southern | Moreno | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Collin Murphy; Defendant: Indymac Bancorp, Inc, NetBank, Inc., Michael W. Perry, Scott Keys,
Richard H. Wohl and others...
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| October 24, 2008 | ||||
| Murphy v. Countrywide Financial Corporate Headquarters et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Collin Murphy; Defendant: Countrywide Financial Corporate Headquarters, Angelo R. Mozilo,
David Sambol, Eric P. Sieracki, Kathleen Brown and others...
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| October 23, 2008 | ||||
| Quirindongo v. Fazio et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: John Quirindongo; Defendant: Robert Fazio, Goldline International
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| October 22, 2008 | ||||
| Palomino v. Countrywide Financial Corporation et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Durant Palomino; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc.,
Countrywide Bank, FSB, David Sambol, Eric P Sieracki and others...
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| October 21, 2008 | ||||
| Supreme Fuels Trading FZE v. Sargeant III et al | FL Southern | Hurley | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Supreme Fuels Trading FZE; Defendant: Harry Sargeant III, Mustafa Abu-Naba'A, International
Oil Trading Company,LLC, International Oil Trade Center
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| October 10, 2008 | ||||
| Maale v. Caicos Beach Club Charter, LTD et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Gerhard Emil Maale, III; Defendant: Caicos Beach Club Charter, LTD, Ronald Kirchgessner, Paul
Kirchgessner
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| October 6, 2008 | ||||
| Allstate Indemnity Company et al v. Father & Son Auto Sales, Inc. et al | FL Southern | Moreno | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company; Defendant:
Father & Son Auto Sales, Inc., E & G Auto Body Shop, Inc., T & S Automotive Group, Inc., Antonio E. Miralles, Yeney Miralles and others...
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| September 24, 2008 | ||||
| Kivisto v. Miller, Canfield, Paddock and Stone, PLC et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jussi Kivisto; Defendant: Miller, Canfield, Paddock and Stone, PLC, Hodgson Russ, LLP, Susan I
Robbins, Geoffrey M Chin, Brian K Duffey and others...
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| August 21, 2008 | ||||
| Jackson v. Homeq Servicing Corporation et al | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Paul A. Jackson; Defendant: Homeq Servicing Corporation, Wells Fargo Bank National Association
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| July 15, 2008 | ||||
| Letterese et al v. Church of Scientology International, Inc. et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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...
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| June 26, 2008 | ||||
| Kelly v. Palmer, Reifler & Associates, P.A. | FL Southern | Moreno | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Veronica Kelly; Defendant: Palmer, Reifler & Associates, P.A.
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| June 24, 2008 | ||||
| Plunkett v. Poyner et al | FL Southern | Cohn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael G. Plunkett; Defendant: Cort L. Poyner, Daniel Minahan, DP Minahan, Inc., Silverman
& Minahan Beverage Company, LLC, Silverman & Minahan Group, LLC and
others...
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| June 10, 2008 | ||||
| Callahan et al v Anton et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Emerson D. Callahan, Joel W. Hurd, Allen Wagner, Kevin Long, Lucio Zamora and others...; Defendant: Mark Anton, Sherri
Paisley, Ian Hahn, Leonard Bierstein, Hank Masarky and others...
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| May 28, 2008 | ||||
| Dejesus v. Pioneer Credit Recovery, Inc. et al. | FL Southern | Hurley | Racketeer Influenced and Corrupt Organizations | Fair Credit Reporting Act |
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Plaintiff: Alexandria S. Dejesus; Defendant: Allied Interstate, Inc., Diversified Collection Services,
Inc., Pioneer Credit Recovery, Inc.
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| Humphreys v. Ferrero et al | FL Southern | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ronald Lee Humphreys; Defendant: Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University,
Inc., Marc J. Gold, Panza Maurer & Maynard, P.A. and others...
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| May 23, 2008 | ||||
| Palm Beach County Environmental Coalition et al v. The State of Florida et al | FL Southern | Marra | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Palm Beach County Environmental Coalition, Peter Panagioti Tsolkas, Peter Shultz, Sharon Waite, Alexandria Larson; Defendant: The State of Florida, Charles J. Crist, Jr., Florida Department of Environmental Protection, Michael W. Sole, United States Army Corps of
Engineers and others...
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| May 22, 2008 | ||||
| Feingold v. Scott Budner and Budner Enterprises, Inc. | FL Southern | Hurley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David Feingold; Defendant: Scott Budner and Budner Enterprises, Inc.
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| May 16, 2008 | ||||
| Petrillo et al v. Phoenix Diversified Investment Corp. et al | FL Southern | Middlebrooks | Racketeer Influenced and Corrupt Organizations | Personal Injury |
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Plaintiff: Anthony J. Petrillo, Elaine M. Petrillo; Defendant: Phoenix Diversified Investment Corp.,
Michael A. Meisner, Victoria R. Meisner, Noam Bengal
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| April 30, 2008 | ||||
| Millette v. DEK Technologies,Inc. et al | FL Southern | Cohn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Dolores Millette; Defendant: DEK Technologies,Inc., Webster Bank,N.A., Pablo Camus, Nadeau
General Contractors,Inc., Steve Lambert and others...
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| April 23, 2008 | ||||
| Lautieri et al v. Paisley et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Eduardo Lautieri, Thomas H. Keesee; Defendant: James R. Paisley, Jr., Atlantic Productions USA
Corporation, Caribbean Transfer Agency,Ltd.
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| April 21, 2008 | ||||
| Lanson et al v. The Florida Bar et al | FL Southern | Zloch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| April 8, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Motion to Compel |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M Green,
Rima Goldshmidt and others...
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| March 3, 2008 | ||||
| Zaki Kulaibee Establishment v. McFliker et al | FL Southern | Lenard | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Zaki Kulaibee Establishment Defendant: Henry H. McFliker, Ayodh Persaud, Shammie Persaud,
Airspares Network, Inc., Daytona Aerospace, Inc. and others...
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| February 8, 2008 | ||||
| United Automobile Insurance Company v. Florida Wellness & Rehabilitation Center et al | FL Southern | Lenard | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: United Automobile Insurance Company, United Automobile Insurance Company, United Automobile Insurance Company, United Automobile
Insurance Company Defendant: Florida Wellness & Rehabilitation Center, Cereceda & Asscociates, D.C., P.A., Mark A. Cereceda, D.C.,
P.A., Mark Cereceda, D.C.
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