Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Florida Before Judge Patricia Seitz
Cases 11 - 20 of 21
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Pastukh v. Vesuvius Technologies, LLC
as 1:2010cv24667
Plaintiff: Alexander Pastukh
Defendant: Vesuvius Technologies, LLC
Cause Of Action: 18 U.S.C. § 1962
Tasman et al v. Brican America, Inc. et al
as 1:2010cv23307
Plaintiff: Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant: Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Schneider et al v. Cuadra et al
as 1:2009cv23475
Plaintiff: Louis Schneider and Rosalie Ehrenberg
Defendant: Guillermo Rene Cuadra, Buddha, Inc., Buddha Design Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Johnson v. Deutsche Bank National Trust Company
as 1:2009cv21246
Plaintiff: Robert Johnson
Defendant: Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aguilar et al v. EMI Resorts, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv20657
Cause Of Action: Federal Question
Nowell v. Redland Company, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv60308
Plaintiff: Frederick Bradley Nowell, Sr.
Defendant: Redland Company, Inc., Charles P. Munz, Terry L. Munz and others
Cause Of Action: Federal Question
Jackson v. Homeq Servicing Corporation et al
as 0:2008cv61339
Plaintiff: Paul A. Jackson
Defendant: Homeq Servicing Corporation and Wells Fargo Bank National Association
Cause Of Action: Diversity
Benjaminbooks & Production et al v. Trinidad & Tobago Government et al We have downloadable decisions or orders for this case
as 1:2007cv20017
Plaintiff: Benjaminbooks & Production and Jeff Benjamin
Defendant: BWIA Airlines, BWIA Airlines, BWIA Airlines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Rivera, et al v. AT & T Corp.
as 0:2005cv60970
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boca Raton Hospital v. Tenet Healthcare We have downloadable decisions or orders for this case
as 9:2005cv80183
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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