Racketeer Influenced and Corrupt Organizations Cases filed in Florida
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
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

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