Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Florida
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff: Louis Spagnuolo
Defendant: Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court: Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff: Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant: VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Patricia Medlock Sims et al v. Volkswagen AG et al
as 2:2015cv00812
Defendant: Volkswagen AG, Volkswagen Group of America, Inc. , Volkswagen Group of America Chattanooga Operations, LLC and others
Plaintiff: Patricia Medlock Sims and Larry Gene Sims
Cause Of Action: 28 U.S.C. § 1441
Siewert et al v. Volkswagen Group of America, Inc. et al
as 6:2015cv01728
Plaintiff: Scott Siewert and Greg Siewert
Defendant: Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft, RVWVT Motors LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Envision Insurance Company v. GrayRobinson, P.A. et al We have downloadable decisions or orders for this case
as 8:2013cv00114
Plaintiff: Envision Insurance Company
Defendant: GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Bank of America Inc. et al
as 8:2010cv00986
Plaintiff: James L. Wright
Defendant: Bank of America Inc., Charity Karakas, Brian T. Moynihan and others
Cause Of Action: 18 U.S.C. § 1961

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