Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 51 - 60 of 158
Nagel et al v. City of Miami Beach et al
as 1:2018cv20685
Defendant: Miami Beach Police Officers 1-6, City of Fort Lauderdale Police Department, Miami Beach Service Operator 1-2 and others
Plaintiff: Marcus Nagel and Matthew Nagel
Cause Of Action: 28 U.S.C. § 1331
Barmapov v. Amuial et al We have downloadable decisions or orders for this case
as 9:2018cv80390
Plaintiff: Benny Barmapov
Defendant: Guy Amuial , Yossi Amuial , Avrham Amuial and others
Cause Of Action: 18 U.S.C. § 1962
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff: C. W. O'Brien
Defendant: Wells Fargo , Tim Sloan and John/Jane Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant: State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff: Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff: Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant: HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Alvord et al v. Wilke et al
as 3:2017cv00615
Plaintiff: Dominic Alvord and Michelle Alvord
Defendant: Kenneth Wilke , Javier Sanchez , Cliff Hirl and others
Cause Of Action: 18 U.S.C. § 1961
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff: OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant: AUDI AG and AUDI OF AMERICA LLC
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
Nygard et al v. Dipaolo et al
as 0:2017cv60027
Plaintiff: Peter J. Nygard , Nygard International Partnership and Nygard, Inc.
Defendant: John J. Dipaolo and The D&R Agency, LLC
Cause Of Action: 18 U.S.C. § 1961
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant: Raymond James & Associates, Inc.
Plaintiff: Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962

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