Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Joseph v. General Conference Corporation of 7th Day Adventist et al We have downloadable decisions or orders for this case
as 1:2023cv21552
Defendant: GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff: Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bridgewater Products, Inc. v. Penske Truck Leasing, et al. We have downloadable decisions or orders for this case
as 1:2019cv22181
Defendant: Detroit Diesel, Washtenaw County Proseutors Office, State of Florida and others
Plaintiff: Co-Patent Owners US #6,889,615, et al. and Bridgewater Products, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
Tay v. Obama et al
as 6:2013cv01252
Plaintiff: Tay
Defendant: Barack Obama et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant: GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff: Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant: GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff: Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962

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