Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 206
Banks v. Rees et al
as 8:2017cv02201
Plaintiff: India Banks
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: Racketeering (RICO) Act
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Plaintiff: James J. Aboltin
Defendant: Jeunesse LLC , Wendy R. Lewis , Ogale Ray and others
Cause Of Action: Racketeering (RICO) Act
Diamond Resorts International, Inc. et al v. Aaronson et al
as 6:2017cv01394
Plaintiff: Diamond Resorts International, Inc. , Diamond Resorts U.S. Collection Development, LLC , Diamond Resorts Hawaii Collection Development, LLC and others
Defendant: Austin N. Aaronson , Aaronson, Austin, PA.
Cause Of Action: Racketeering (RICO) Act
Alvord et al v. Wilke et al
as 3:2017cv00615
Plaintiff: Dominic Alvord, Michelle Alvord
Defendant: Kenneth Wilke , Javier Sanchez , Cliff Hirl and others
Cause Of Action: Racketeering (RICO) Act
Lapinski et al v. Federal National Mortgage Association et al
as 6:2017cv00883
Plaintiff: Patricia Lapinski, James Lapinski
Defendant: Federal National Mortgage Association, Federal Housing Finance Agency, D.R. Horton, Inc. and others
Cause Of Action: Fair Housing Act
Walden v. Walden et al
as 6:2017cv00531
Plaintiff: Robyn G. Walden
Defendant: Jason Walden , Tiffany Walden , Andrew Zorbis and others
Cause Of Action: Racketeering (RICO) Act
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al We have downloadable decisions or orders for this case
as 5:2017cv00086
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: Racketeering (RICO) Act
Turner v. Boston Scientific Corporation et al We have downloadable decisions or orders for this case
as 6:2017cv00338
Plaintiff: Carolyn Turner
Defendant: Boston Scientific Corporation, Emai Plastic Raw Material Co, Ltd., Proxy Biomedical Limited and others
Cause Of Action: Racketeering (RICO) Act

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