Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 111
Padmanabhan, MD PhD v. Hulka et al We have downloadable decisions or orders for this case
as 1:2017cv11939
Plaintiff: Bharanidharan Padmanabhan, MD PhD
Defendant: Carol Hulka, M.D., Rachel Nardin, M.D., James Paikos and others
Cause Of Action: 18 U.S.C. § 1961
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
James Lapinski v. St. Croix Condominium Assoc., et al We have downloadable decisions or orders for this case
as 17-12872
Plaintiff - Appellant: JAMES F. LAPINSKI
Defendant - Appellee: ST. CROIX CONDOMINIUM ASSOCIATION, INC., ESTATE OF DOUGLAS COOK, FIFTH DISTRICT COURT OF APPEALS OF FLORIDA and others
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Fenner et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2017cv11661
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff: Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff: Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner: Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
Romain et al v. Seabrook et al We have downloadable decisions or orders for this case
as 1:2016cv08470
Plaintiff: Elizabeth Ann Romain , Herman Jiminian , Jeanette Feliciano and others
Defendant: Norman Seabrook, Elias Husamudeen , Joseph Bracco and others
Cause Of Action: 18 U.S.C. § 1962
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant: FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee: MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook and Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Lapinski v. St. Croix Condominium Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv01418
Plaintiff: James F. Lapinski
Defendant: St. Croix Condominium Association, Inc., Douglas Cook, Fifth District Court of Appeals of Florida and others
Cause Of Action: 18 U.S.C. § 1961

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