Racketeer Influenced and Corrupt Organizations Cases
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schneider et al v. ABC Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01662
Plaintiff: Darryl Schneider and Sandra Kimball
Defendant: Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, Donald Trump and others
Cause Of Action: 18 U.S.C. § 1961
SCHNEIDER et al v. ABC INC et al We have downloadable decisions or orders for this case
as 2:2020cv00078
Plaintiff: DARRYL SCHNEIDER and SANDRA KIMBALL
Defendant: AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH and others
Cause Of Action: 18 U.S.C. § 1961
Schneider et al v. ABC, Inc. et al
as 2:2020cv00021
Plaintiff: Darryl Schneider and Sandra Kimball
Defendant: Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, David Bowdich and others
Cause Of Action: 18 U.S.C. § 1961
Rodney J. Quigley v. First Defense International Group Inc et al
as 8:2015cv00617
Defendant: Does 1-10, Peter Steyn, Daps Inc doing business as DPS ABC Inc and others
Plaintiff: Rodney J Quigley
Cause Of Action: 18 U.S.C. § 1962
Fontanez v. Parsons et al
as 1:2007cv00275
Plaintiff: Fernando Fontanez
Defendant: Richard Parsons, Glenn Britt, Bob Wright and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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