Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Marchione v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv02997
Defendant: Jennifer Christensen, Jeffrey Peake, Christopher Nocco and others
Plaintiff: Brandon Marchione
Cause Of Action: 18 U.S.C. § 1961
Pearn v. Nocco et al
as 8:2020cv02999
Plaintiff: Anthony Pearn
Defendant: Timothy Roy, Jennifer Christensen, Jeffrey Peake and others
Cause Of Action: 18 U.S.C. § 1961
Lape v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv02996
Defendant: Stacy Jenkins, Michael Farrantelli, Jennifer Christensen and others
Plaintiff: Edward Lape
Cause Of Action: 18 U.S.C. § 1961
Starnes v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv03001
Defendant: Steven Frick, Ken Gregory, Jennifer Christensen and others
Plaintiff: Christopher Starnes
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
Yandell et al v. Christensen et al
as 3:2016cv01028
Plaintiff: Marsha Lynn Yandell and Scott Alexander Yandell
Defendant: Ian James Christensen , Christopher Ralph, Genester Wilson-King and others
Cause Of Action: 18 U.S.C. § 1962
Christensen v. EMI Resorts Inc., et al
as 1:2010cv22474
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Kathie Christensen
Cause Of Action: 18 U.S.C. § 1961
Christensen v. EMI Resorts Inc., et al
as 1:2010cv22473
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Kerry Christensen
Cause Of Action: 18 U.S.C. § 1961

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