Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 1 - 10 of 18
Gainsburg v. The Florida Bar et al We have downloadable decisions or orders for this case
as 0:2023cv61877
Plaintiff: Barry Gainsburg
Defendant: The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morancy et al v. Saloman et al We have downloadable decisions or orders for this case
as 6:2023cv00714
Plaintiff: Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant: Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff: Jean Domonique Morancy and L.M.
Defendant: Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
YHT and Associates, Inc. v. Deutsche Bank National Trust Company
as 3:2021cv00050
Plaintiff: YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 and YHT and Associates, Inc.
Defendant: Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Dixon v. Zham et al We have downloadable decisions or orders for this case
as 5:2020cv00543
Defendant: Marion County Tax Collector, Marion County Clerk of the Circuit Court & Comptroller, Marion County Property Appraiser and others
Plaintiff: Ryan Adam Dixon
Cause Of Action: 18 U.S.C. § 241
Curtin v. Florida State Court System et al
as 2:2020cv14128
Defendant: Florida State Court System, Janet Croom, Florida Judicial System and others
Plaintiff: Lawrence F Curtin
Cause Of Action: 18 U.S.C. § 1961
Branch v. United States of America et al
as 1:2017cv23691
Plaintiff: Clarence A. Branch
Defendant: United States of America, Controller of Texas, Director of F.B.I. and others
Cause Of Action: 28 U.S.C. § 1331
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
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
Brock v. United States District Court
as 1:2016cv20022
Plaintiff: Isaiah Brock
Defendant: United States District Court
Cause Of Action: 28 U.S.C. § 1341

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