Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
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
Reardon v. Millennium Management, LLC et al
as 1:2012cv20816
Plaintiff: Timothy Patrick Reardon
Defendant: Millennium Management, LLC, Millenium Healthcare Management, LLC, Elite Healthcare Management, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Schonwalder v. Village Of Pinecrest Inc et al
as 1:2012cv20398
Plaintiff: Karl Alan Schonwalder
Defendant: Village Of Pinecrest Inc, Craig Harvey, Sergio Izaguirre and others
Cause Of Action: 28 U.S.C. § 1983
TerMarsch v. State of Michigan et al We have downloadable decisions or orders for this case
as 8:2009cv01829
Plaintiff: David Lee TerMarsch
Defendant: State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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