Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
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Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01100
Plaintiff: HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant: ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
HTA-SCW Webb Medical A LLC et al v. Roskamp Management Company et al We have downloadable decisions or orders for this case
as 2:2017cv01237
Plaintiff: HTA-SCW Webb Medical A LLC , HTA-SCW Webb Medical B LLC , HTA-SCW Webb Medical C LLC and others
Defendant: Roskamp Management Company , Robert G Roskamp, Philip D Kaltenbacher and others
Cause Of Action: 18 U.S.C. § 1962
Alleman et al v. Park West Galleries, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01716
Plaintiff: Bruce Alleman, Bruce Alleman, Patricia Alleman and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mullen v. Park West Galleries, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01717
Plaintiff: Sean Mullen and Sean Mullen
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hatter et al v. Park West Galleries, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01242
Plaintiff: Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bohm et al v. Park West Gallery, Incorporated, et al We have downloadable decisions or orders for this case
as 2:2009cv01178
Plaintiff: Philip C Bohm, Philip C Bohm, Philip C Bohm and others
Defendant: Park West Gallery, Incorporated, Park West Gallery, Incorporated, PWG Florida, Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hatter et al v. Park West Galleries, Inc. et al CASE TRANSFERRED
as 2:2009cv12983
Plaintiff: Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mullen v. Park West Galleries, Inc. et al
as 2:2009cv12947
Plaintiff: Sean Mullen and Sean Mullen
Defendant: Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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