Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant: FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff: Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff: Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant: HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff: Leo Ford and Boston Life and Annuity
Defendant: KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff: Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant: Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nowell v. Redland Company, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv60308
Plaintiff: Frederick Bradley Nowell, Sr.
Defendant: Redland Company, Inc., Charles P. Munz, Terry L. Munz and others
Cause Of Action: Federal Question

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