Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Indiezone, Inc., et al v. Joe Rogness, et al
as 21-15344
Plaintiff / Appellant: INDIEZONE, INC.
Defendant: CHRIS OHLSEN, TARGET STORES, INC., TONY ABENA and others
Defendant / Appellee: JOE ROGNESS and TODD ROOKE
Appellant: CONOR FENNELLY and DOUGLAS RICHARD DOLLINGER
Plaintiff: EOBUY, LIMITED
Wexford Place, Inc. et al v. General Electric Credit Union
as 1:2020cv00924
Plaintiff: Hillyer Group, LLC, Diversified Health Partners, LLC, Wexford Place, Inc. and others
Defendant: General Electric Credit Union
Cause Of Action: 28 U.S.C. § 1441
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 14-16895
Plaintiff - Appellant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Indiezone, Inc., et al v. Todd Rooke, et al
as 14-16359
Plaintiff - Appellant: INDIEZONE, INC. and EOBUY, LIMITED
Defendant - Appellee: TODD ROOKE, JOE ROGNESS, PHIL HAZEL and others
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Plaintiff: Dontavious "Tay" Smith
Defendant: United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Indiezone, Inc. et al v. Rooke et al We have downloadable decisions or orders for this case
as 3:2013cv04280
Plaintiff: Indiezone, Inc. and eoBuy, Limited
Defendant: Todd Rooke, Joe Rogness, Phil Hazel and others
Cause Of Action: 18 U.S.C. § 1961
John Ventre, et al v. Edmund Lopinski, Jr. We have downloadable decisions or orders for this case
as 11-2879
Plaintiff - Appellee: JOHN VENTRE, individually and as representative on behalf of a class of similarly situated persons, GENERAL ELECTRIC CAPITAL CORPORATION, A New York Corporation and SALVAGE INVESTORS, L.L.C., Member of the Plaintiff Class
Defendant - Appellant: EDMUND J. LOPINSKI, JR.
Samuel Lipari v. General Electric Company, et al We have downloadable decisions or orders for this case
as 08-3115
Plaintiff - Appellant: Samuel K. Lipari, as Assignee of Dissolved Medical Supply Chain, Inc.
Defendant - Appellee: General Electric Company, General Electric Capital Business Asset Funding Corporation, GE Transportation Systems Globaling Signaling, LLC and others

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