Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 186
Fines Enterprises v. Ruark et al
as 6:2016cv01244
Plaintiff: Fines Enterprises
Defendant: Kevin Ruark, Breanna Saagman, Matthew Saagman and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Fry et al
as 8:2016cv01489
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: Jason Fry , Cornerstone Network, Inc. , Fry Enterprises, Inc. and others
Counter_claimant: James Hamilton , Suphattra Praphatsarang , Cornerstone Network, Inc. and others
Counter_defendant: GEICO Casualty Co. , GEICO General Insurance Company , Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
Lennen et al v. Marriott Ownership Resorts, Inc. et al
as 6:2016cv00855
Plaintiff: Anthony Lennen , Beth Lennen
Defendant: Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, Marriott Resorts Travel Cormpany, Inc. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Gratsiani v. Desnick et al We have downloadable decisions or orders for this case
as 6:2016cv00595
Plaintiff: Gideon M.G. Gratsiani
Defendant: James Desnick , Jordan Desnick , JEG Capital, LLC and others
Cause Of Action: Racketeering (RICO) Act
Salon Adrian, Inc. v. CBL & Associates, Inc.
as 2:2016cv00206
Plaintiff: Salon Adrian, Inc.
Defendant: CBL & Associates, Inc.
Cause Of Action: Racketeering (RICO) Act
Taylor et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00159
Plaintiff: James R. Taylor , Charlene Taylor , Jarmaur Stallings and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Perrero v. HCL Inc. et al
as 6:2016cv00112
Petitioner: Leo Perrero
Defendant: HCL Inc., Walt Disney World
Cause Of Action: Racketeering (RICO) Act
Moore v. Cognizant Technology Solutions et al
as 6:2016cv00113
Plaintiff: Dena Moore
Defendant: Cognizant Technology Solutions, Walt Disney World
Cause Of Action: Racketeering (RICO) Act
Patricia Medlock Sims et al v. Volkswagen AG et al
as 2:2015cv00812
Defendant: Volkswagen AG, Volkswagen Group of America, Inc. , Volkswagen Group of America Chattanooga Operations, LLC and others
Plaintiff: Patricia Medlock Sims , Larry Gene Sims
Cause Of Action: Notice of Removal- Racketeering (RICO)
The Estate of LCDR Noel Robbins, USN (Ret.) v. Runyon et al We have downloadable decisions or orders for this case
as 8:2015cv02832
Plaintiff: The Estate of LCDR Noel Robbins, USN (Ret.)
Defendant: James Clayton Runyon, Karen Lynn Hicks
Cause Of Action: Racketeering (RICO) Act

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