Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Christensen v. EMI Resorts Inc., et al
as 1:2010cv22474
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Kathie Christensen
Cause Of Action: 18 U.S.C. § 1961
Cox v. EMI Resorts Inc., et al
as 1:2010cv22481
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Kathy Cox
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2009cv80434
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Type: Other Statutes Both
Heise et al v. Porcelli et al We have downloadable decisions or orders for this case
as 8:2007cv01866
Plaintiff: James Heise, Suzanne Heise, Kathie Visceglie and others
Defendant: Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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