Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Florida
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff: Louis Spagnuolo
Defendant: Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court: Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant: Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff: Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962

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