Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Birmingham et al v. Rofx.net et al We have downloadable decisions or orders for this case
as 1:2021cv23472
Counter Defendant: Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant: ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant: STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff: Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant: Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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