Justia > Federal District Court Filings > Florida > Florida Southern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Frenkil Consultants, Inc. v. Falk et al

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Frenkil Consultants, Inc. v. Falk et al

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Plaintiff:	Frenkil Consultants, Inc.
Defendant:	Robert J. Falk, Steven M. Nero, Force Transportation Corp., True Transportation, Inc., Kai Logistics, Inc., Driver Systems, Inc., FLA Transport Inc., Gamblers Logistics, Inc., Habat, Inc., RF Delivery, Inc., KTS Logistics, Inc., R J F Corporation of South Florida, Semicane, Inc., Trap Transport, Inc., ZCS Logistics, Inc., Ziprob Logistrics, Inc. and KAI Transports, Inc.

Case Number:	0:2007cv61580
Filed:	November 5, 2007

Court:	Florida Southern District Court
Office:	Fort Lauderdale Office [ Court Info ]
County:	Broward
Presiding Judge:	Judge William J. Zloch

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	None

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Plaintiff: Frenkil Consultants, Inc.
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Defendant: Robert J. Falk
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Defendant: Steven M. Nero
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Defendant: Force Transportation Corp.
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Defendant: True Transportation, Inc.
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Defendant: Kai Logistics, Inc.
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Defendant: Driver Systems, Inc.
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Defendant: FLA Transport Inc.
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Defendant: Gamblers Logistics, Inc.
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Defendant: Habat, Inc.
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Defendant: RF Delivery, Inc.
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Defendant: KTS Logistics, Inc.
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Defendant: R J F Corporation of South Florida
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Defendant: Semicane, Inc.
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Defendant: Trap Transport, Inc.
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Defendant: ZCS Logistics, Inc.
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Defendant: Ziprob Logistrics, Inc.
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Defendant: KAI Transports, Inc.
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Frenkil Consultants, Inc. v. Falk et al

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