Racketeer Influenced and Corrupt Organizations Cases filed in Florida
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff: C. W. O'Brien
Defendant: Wells Fargo , Tim Sloan and John/Jane Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wolff, et al v. Cash 4 Titles, et al We have downloadable decisions or orders for this case
as 1:2003cv22778
Plaintiff: Robert S. Wolff , Edward Turner , Grey Wolf Holdings and others
Defendant: Cash 4 Titles, Michael Gause, Sunset Financial Services, LLC and others
Movant: BAC Florida Bank
Cause Of Action: 18 U.S.C. § 1964

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