Racketeer Influenced and Corrupt Organizations Cases
Plaintiff v. Defendant
as 3:2019cv00676
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
CDS Gulfstream LLC v. Greenbaum et al
as 9:2018cv80386
Plaintiff: CDS Gulfstream LLC
Defendant: Andrew Greenbaum, Steve Michael, HH Gulfstream LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2018cv80044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Los Angeles Turf Club, Incorporated et al v. Horse Racing Labs, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv09332
Defendant: Does and Horse Racing Labs, LLC
Plaintiff: Gulfstream Park Racing Association, Inc., Laurel Racing Association, Inc., Los Angeles Turf Club II, Inc. and others
Chadda v. Gulfstream Park Corp et al We have downloadable decisions or orders for this case
as 1:2014cv08906
Plaintiff: Solange Chadda
Defendant: Gulfstream Park Corp, Nestor Caccallares, Gulfstream Park West and others
Cause Of Action: 42 U.S.C. § 1983
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant: Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al We have downloadable decisions or orders for this case
as 2:2009cv00682
Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant: Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Palm Beach County Environmental Coalition et al v. The State of Florida et al
as 9:2008cv80553
Plaintiff: Palm Beach County Environmental Coalition, Peter Panagioti Tsolkas, Peter Shultz and others
Defendant: The State of Florida, Charles J. Crist, Jr., Florida Department of Environmental Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff: David Schott, David Schott, David Schott and others
Defendant: Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?