Racketeer Influenced and Corrupt Organizations Cases filed in Florida
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al We have downloadable decisions or orders for this case
as 8:2020cv02215
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff: Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant: VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Reardon v. Delary Group, LLC et al
as 1:2012cv20832
Plaintiff: Timothy Patrick Reardon
Defendant: Delary Group, LLC, L.V. LLC, Emes Foundation, Inc and others
Cause Of Action: 18 U.S.C. § 1962

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