Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11241
Plaintiff: B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant: AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other: LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv07957
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Travis Middleton et al v. Richard Pan et al We have downloadable decisions or orders for this case
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
Douglas Mattern et al v. PushTraffic et al We have downloadable decisions or orders for this case
as 2:2010cv09860
Plaintiff: Grace Adele, Bette Anderson, James K. Blanscett and others
Defendant: Bigjohnnews.com, Christopher Bosley, John Glen Denton and others
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4101
Plaintiff - Appellee: MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellant: ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust and ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation
Defendant: ROBERT A. COHEN, MICHELE S. PRIMEAU, COHEN FOX, a Florida professional association and others
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4099
Plaintiff - Appellant: MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellee: ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust, ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation, ROBERT A. COHEN and others

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