Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 1 - 10 of 19
King v. King et al
as 1:2021cv24443
Plaintiff: Paul King
Defendant: Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akers et al v. Newby et al
as 8:2021cv00140
Defendant: Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff: Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2020cv22346
Defendant: Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Curtin v. Florida State Court System et al
as 2:2020cv14128
Defendant: Florida State Court System, Janet Croom, Florida Judicial System and others
Plaintiff: Lawrence F Curtin
Cause Of Action: 18 U.S.C. § 1961
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
BEAN et al v. FCA US LLC et al
as 3:2019cv00076
Plaintiff: VIRGIL BROWN, GARY ROWAN, DORIS BROWN and others
Defendant: VM MOTORI S.p.A., VM NORTH AMERICA, INC, FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1962
White v. Gee et al We have downloadable decisions or orders for this case
as 8:2019cv00003
Defendant: Col. Donna Lusczynski, Maj. Robert Ura, Col. Kenneth Davis and others
Plaintiff: Magan White
Cause Of Action: 18 U.S.C. § 1962
Brown v. MIAMI DADE COUNTY
as 1:2017cv24519
Plaintiff: Devon A. Brown
Defendant: MIAMI DADE COUNTY
Cause Of Action: 18 U.S.C. § 1962
Brown v. The County of Miami Dade
as 1:2017cv24504
Plaintiff: Devon A. Brown
Defendant: The County of Miami Dade
Cause Of Action: 18 U.S.C. § 1962
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961

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