Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 31 - 37 of 37
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant: Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al We have downloadable decisions or orders for this case
as 2:2009cv00682
Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant: Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Letterese et al v. Church of Scientology International, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 0:2008cv61109
Plaintiff: Peter Letterese and Creative Desperation, Inc.
Defendant: Church of Scientology International, Inc., Scientology Office of Special Affairs International, 3200 Doe Scientology Copyright Case Defendants and others
Cause Of Action: Federal Question
Plunkett v. Poyner et al We have downloadable decisions or orders for this case
as 0:2008cv60953
Plaintiff: Michael G. Plunkett and Michael G. Plunkett
Defendant: Cort L. Poyner, Daniel Minahan, DP Minahan, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Kidwell v. Charlotte County School Board et al
as 2:2007cv00013
Plaintiff: Billy R. Kidwell and Billy Kidwell
Defendant: Charlotte County School Board, Charlotte County School Board, Dave Gayler and others
Mediator: Cary R. Singletary
Movant: Tana Kidwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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