Cases 1 - 4 of 4
Royal Palm Village Residents, Inc., et al v. Slider et al
as 8:2019cv00874
Defendant:
Royal Palm Village, LLC, Sun Communities, Inc., Belinda Lawson and others
Plaintiff:
Royal Palm Village Residents, Inc., Laurie Skemp, James LeMonnier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clark et al v. Porcelli et al
as 8:2008cv00400
Plaintiff:
Philip Clark and Tania Harris
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: Federal Question
Heise et al v. Porcelli et al
as 8:2007cv01866
Plaintiff:
James Heise, Suzanne Heise, Kathie Visceglie and others
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schwartz v. Petersen et al
as 5:2007cv00291
Plaintiff:
Larry Schwartz
Defendant:
C. Thomas Petersen, FNU Petersen, John Gannon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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