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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
Plaintiff: Qpay, Inc., Qpay, Inc. Defendant: Cellular World, Veronica Cervantes
 
November 13, 2009
Schneider et al v. Cuadra et al FL Southern Seitz Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Louis Schneider, Rosalie Ehrenberg Defendant: Guillermo Rene Cuadra, Buddha, Inc., Buddha Design Inc., Soraya Genevieve Al-Wafaie, Robb & Stucky Limited LLLP
 
October 29, 2009
Qpay, Inc. v. Wireless Times of NY, Inc et al FL Southern Cooke Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Qpay, Inc. Defendant: Wireless Times of NY, Inc, JIT Singh
 
June 26, 2009
Kahn v. SunTrust Bank et al FL Southern Gold Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Leonard R. Kahn Defendant: SunTrust Bank, Harris Corp., Siga Broadcasting, C.U.M. Inc., AT&T and others...
 
May 8, 2009
Johnson v. Deutsche Bank National Trust Company FL Southern Seitz Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Robert Johnson Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company
 
April 30, 2009
FL Southern Dimitrouleas Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
 
March 31, 2009
Jenkins v. Cook et al FL Southern Gold Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Lindsay Jenkins; Defendant: Jack Cook, Kathleen Kroll, William J. Zloch, Deutsche Bank National Trust Company
 
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
 
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...
 
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
Plaintiff: Frederick Bradley Nowell, Sr.; Defendant: Redland Company, Inc., Charles P. Munz, Terry L. Munz, Jerald A. Freshman, Freshman and Freshman, LLC and others...
 
Wilson v. Arizona Classic Auto FL Southern Marra Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Philip Andrew Wilson; Defendant: Arizona Classic Auto
 
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
 
January 9, 2009
Jenkins v. Bair et al FL Southern Gold Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Lindsay Jenkins; Defendant: Sheila Bair, Condoleezza Rice, Jeffrey Colbath, Federal Deposit Insurance Corp., Deutsche Bank National Trust Company and others...
 
December 11, 2008
Ross v. Cano FL Southern Moore Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: George T. Ross; Defendant: Niomi Lynn Cano
 
November 26, 2008
Waller v. Countrywide Home Loans, Inc. et al FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Edward Waller; Defendant: Countrywide Home Loans, Inc., Angelo R. Mozilo, Andrew Gissinger, III, Eric P. Sieracki, R.K. Arnold and others...
 
November 10, 2008
Baltimore v. Countrywide Home Loans, Inc. FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: George Baltimore; Defendant: Countrywide Home Loans, Inc.
 
Hines v. Countrywide Home Loans, Inc. et al FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Dante Hines; Defendant: Countrywide Home Loans, Inc., Impac Mortgage Holdings, Inc.
 
Rodriguez v. Countrywide Home Loans, Inc. FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Jose Rodriguez; Defendant: Countrywide Home Loans, Inc.
 
October 30, 2008
Angulo v. Countrywide Financial Corporation et al FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Sharon E. Angulo; Defendant: Countrywide Financial Corporation, Deutsche Bank National Trust Company, GSAA Home Equity Trust, Josef Ackermann, Hugo Banzinger and others...
 
October 29, 2008
Murphy v. Indymac Bancorp, Inc et al FL Southern Moreno Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Collin Murphy; Defendant: Indymac Bancorp, Inc, NetBank, Inc., Michael W. Perry, Scott Keys, Richard H. Wohl and others...
 
October 24, 2008
Murphy v. Countrywide Financial Corporate Headquarters et al FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Collin Murphy; Defendant: Countrywide Financial Corporate Headquarters, Angelo R. Mozilo, David Sambol, Eric P. Sieracki, Kathleen Brown and others...
 
October 23, 2008
Quirindongo v. Fazio et al FL Southern Dimitrouleas Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: John Quirindongo; Defendant: Robert Fazio, Goldline International
 
October 22, 2008
Palomino v. Countrywide Financial Corporation et al FL Southern Huck Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Durant Palomino; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Bank, FSB, David Sambol, Eric P Sieracki and others...
 
October 21, 2008
Supreme Fuels Trading FZE v. Sargeant III et al FL Southern Hurley Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Supreme Fuels Trading FZE; Defendant: Harry Sargeant III, Mustafa Abu-Naba'A, International Oil Trading Company,LLC, International Oil Trade Center
 
October 10, 2008
Maale v. Caicos Beach Club Charter, LTD et al FL Southern Dimitrouleas Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Gerhard Emil Maale, III; Defendant: Caicos Beach Club Charter, LTD, Ronald Kirchgessner, Paul Kirchgessner
 
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
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...
 
September 24, 2008
Kivisto v. Miller, Canfield, Paddock and Stone, PLC et al FL Southern Cooke Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Jussi Kivisto; Defendant: Miller, Canfield, Paddock and Stone, PLC, Hodgson Russ, LLP, Susan I Robbins, Geoffrey M Chin, Brian K Duffey and others...
 
August 21, 2008
Jackson v. Homeq Servicing Corporation et al FL Southern Seitz Racketeer Influenced and Corrupt Organizations Diversity
Plaintiff: Paul A. Jackson; Defendant: Homeq Servicing Corporation, Wells Fargo Bank National Association
 
July 15, 2008
Letterese et al v. Church of Scientology International, Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
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...
 
June 26, 2008
Kelly v. Palmer, Reifler & Associates, P.A.
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
FL Southern Moreno Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Veronica Kelly; Defendant: Palmer, Reifler & Associates, P.A.
 
June 24, 2008
Plunkett v. Poyner et al FL Southern Cohn Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Michael G. Plunkett; Defendant: Cort L. Poyner, Daniel Minahan, DP Minahan, Inc., Silverman & Minahan Beverage Company, LLC, Silverman & Minahan Group, LLC and others...
 
June 10, 2008
Callahan et al v Anton et al FL Southern Cooke Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
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...
 
May 28, 2008
Dejesus v. Pioneer Credit Recovery, Inc. et al. FL Southern Hurley Racketeer Influenced and Corrupt Organizations Fair Credit Reporting Act
Plaintiff: Alexandria S. Dejesus; Defendant: Allied Interstate, Inc., Diversified Collection Services, Inc., Pioneer Credit Recovery, Inc.
 
Humphreys v. Ferrero et al FL Southern Martinez Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Ronald Lee Humphreys; Defendant: Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University, Inc., Marc J. Gold, Panza Maurer & Maynard, P.A. and others...
 
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
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...
 
May 22, 2008
Feingold v. Scott Budner and Budner Enterprises, Inc. FL Southern Hurley Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: David Feingold; Defendant: Scott Budner and Budner Enterprises, Inc.
 
May 16, 2008
Petrillo et al v. Phoenix Diversified Investment Corp. et al FL Southern Middlebrooks Racketeer Influenced and Corrupt Organizations Personal Injury
Plaintiff: Anthony J. Petrillo, Elaine M. Petrillo; Defendant: Phoenix Diversified Investment Corp., Michael A. Meisner, Victoria R. Meisner, Noam Bengal
 
April 30, 2008
Millette v. DEK Technologies,Inc. et al FL Southern Cohn Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Dolores Millette; Defendant: DEK Technologies,Inc., Webster Bank,N.A., Pablo Camus, Nadeau General Contractors,Inc., Steve Lambert and others...
 
April 23, 2008
Lautieri et al v. Paisley et al
court opinions & orders
FL Southern Dimitrouleas Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Eduardo Lautieri, Thomas H. Keesee; Defendant: James R. Paisley, Jr., Atlantic Productions USA Corporation, Caribbean Transfer Agency,Ltd.
 
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...
 
April 8, 2008
Westernbank Puerto Rico v. Kachkar et al FL Southern Cooke Racketeer Influenced and Corrupt Organizations Motion to Compel
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M Green, Rima Goldshmidt and others...
 
March 3, 2008
Zaki Kulaibee Establishment v. McFliker et al FL Southern Lenard Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Zaki Kulaibee Establishment Defendant: Henry H. McFliker, Ayodh Persaud, Shammie Persaud, Airspares Network, Inc., Daytona Aerospace, Inc. and others...
 
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
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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