Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 1 - 10 of 11
Howard et al v. AIA Holdings, Inc et al We have downloadable decisions or orders for this case
as 1:2021cv23996
Plaintiff: Dominic Howard and Karen J. Haas
Defendant: AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Co. et al v. Florida Spine and Joint Institute, LLC. et al
as 1:2020cv21459
Defendant: Brian Layton, P.A., Mark Brockelman, Alberto Rivera, M.D. and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Bridgewater Products, Inc. v. Penske Truck Leasing, et al. We have downloadable decisions or orders for this case
as 1:2019cv22181
Defendant: Detroit Diesel, Washtenaw County Proseutors Office, State of Florida and others
Plaintiff: Co-Patent Owners US #6,889,615, et al. and Bridgewater Products, Inc.
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff: Albert Robinson
Defendant: Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
The Estate of LCDR Noel Robbins, USN (Ret.) v. Runyon et al We have downloadable decisions or orders for this case
as 8:2015cv02832
Plaintiff: The Estate of LCDR Noel Robbins, USN (Ret.)
Defendant: James Clayton Runyon and Karen Lynn Hicks
Cause Of Action: 18 U.S.C. § 1961
Robinson v. MP Technologies, L.L.C. et al We have downloadable decisions or orders for this case
as 2:2013cv00600
Plaintiff: Albert M. Robinson
Defendant: MP Technologies, L.L.C., Karen H. Pribyl and John 1-6 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Tennyson v. Citigroup et al We have downloadable decisions or orders for this case
as 6:2013cv00609
Plaintiff: Tanya Tennyson
Defendant: Citigroup, Bain Capital, Thomas H. Lee Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hansen v. EMI Resorts Inc., et al
as 1:2010cv22518
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Karen Hansen
Cause Of Action: 18 U.S.C. § 1961
Weaver v. Southway Building Corporation et al
as 5:2009cv00316
Plaintiff: Everette Weaver
Defendant: Southway Building Corporation, Peter J. Zarcone and Karen S. Zarcone
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tower et al v. Adoption Partners, Inc. et al
as 3:2008cv01063
Plaintiff: Brett Tower, Brett Tower, Brett Tower and others
Defendant: Adoption Partners, Inc., Todd Mitchell and Joanne Mitchell
Cause Of Action: Federal Question

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