Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 21 - 26 of 26
Alan B. Garfinkel, P.A. v. Dobbins et al
as 6:2008cv01975
Plaintiff: Alan B. Garfinkel, P.A.
Defendant: Jeff Dobbins, Jeff Dobbins, Ivan Browner and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff: Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant: Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff: Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant: Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff: Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant: Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee: Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bentey et al v. St. Thomas University Law School et al
as 1:2007cv20085
Plaintiff: Thomas Joseph Bentey and Thomas Joseph Bentey
Defendant: St. Thomas University Law School, St. Thomas University Law School, St. Thomas University Law School and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant: Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff: William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962

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