Racketeer Influenced and Corrupt Organizations Cases
Rosario et al v. ATI Enterprises of Florida, Inc. et al
as 1:2013cv20832
Plaintiff: Maria Rosario , Sajeev Bhaskaran , Rajan Daniel and others
Defendant: ATI Enterprises of Florida, Inc., ATI Enterprises, Inc. and American Trades Institute of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martin Gonzalez, Sr., et al v. City of Maywood, et al We have downloadable decisions or orders for this case
as 11-56594
Plaintiff - Appellant: MARTIN GONZALEZ, Sr., MARTIN GONZALEZ, Jr., JOSE GONZALEZ and others
Defendant - Appellee: CITY OF MAYWOOD, MAYWOOD-CUDAHY POLICE DEPARTMENT, BRUCE LEFLAR and others
Marcela Vasconcelos-Florez v. World Savings Bank, FSB, et al
as 10-16146
Plaintiff - Appellant: MARCELA VASCONCELOS-FLOREZ
Defendant - Appellee: WORLD SAVINGS BANK, FSB, AKA Golden West Savings Association, AKA Wachovia Corporation and GOLDEN WEST SAVINGS ASSOCIATION SERVICE CO.
Vasconcelos-Florez v. World Savings Bank, FSB We have downloadable decisions or orders for this case
as 2:2008cv02100
Defendant: World Savings Bank, FSB
Plaintiff: Marcela Vasconcelos-Florez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Type: Other Statutes None
Vasconcelos-Florez v. World Savings Bank, FSB et al
as 2:2008at01033
Defendant: World Savings Bank, FSB and Golden West Savings Association Service Co.
Plaintiff: Marcela Vasconcelos-Florez
Cause Of Action: Federal Question
Type: Other Statutes None

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