Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant: FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff: Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff: Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant: HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant: State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff: Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Gibson et al v. Credit Suisse, AG et al
as 1:2015mc23150
Plaintiff: L. J. Gibson, Beau Blixseth, Amy Koenig and others
Defendant: Credit Suisse, AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston and others
Movant: ERG Enterprises, LP
Cause Of Action: 18 U.S.C. § 1962
Adams et al v. Rothstein et al We have downloadable decisions or orders for this case
as 0:2011cv61688
Plaintiff: Amy Adams , Frank Adams , Scott Adams and others
Defendant: Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?