Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 61 - 70 of 158
Koppelman et al v. Galt Ocean Manor Condominium Association, Inc. et al We have downloadable decisions or orders for this case
as 0:2016cv62175
Plaintiff: Leonard Koppelman and Kenneth Frank
Defendant: Galt Ocean Manor Condominium Association, Inc. , Charles Caico , Francesco Talerico and others
Cause Of Action: 18 U.S.C. § 1961
Lapinski v. St. Croix Condominium Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv01418
Plaintiff: James F. Lapinski
Defendant: St. Croix Condominium Association, Inc., Douglas Cook, Fifth District Court of Appeals of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al
as 8:2016cv02241
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Clear Vision Windshield Repair, L.L.C., My Clear View Windshield Repair, Inc., Douglas Stroh and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al We have downloadable decisions or orders for this case
as 6:2016cv02077
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Clear Vision Windshield Repair, L.L.C. , My Clear View Windshield Repair, Inc. , Douglas Stroh and others
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
Barone v. Wells Fargo Bank, N.A.
as 0:2016cv60960
Plaintiff: John M Barone
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff: The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant: The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff: Albert Robinson
Defendant: Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
Pinnacle Minerals Corporation v. Golden Phoenix Minerals, Inc. et al
as 1:2016cv20712
Plaintiff: Pinnacle Minerals Corporation
Defendant: Golden Phoenix Minerals, Inc. , David A Caldwell, John Sprecher and others
Cause Of Action: 18 U.S.C. § 1964
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331

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