Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Moore v. Cognizant Technology Solutions et al We have downloadable decisions or orders for this case
as 6:2016cv00113
Plaintiff: Dena Moore
Defendant: Cognizant Technology Solutions and Walt Disney World
Cause Of Action: 18 U.S.C. § 1964
Emerson et al v. General Motors LLC et al
as 1:2014cv21713
Plaintiff: Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant: General Motors LLC , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Reardon v. Lovelace, P.A. et al
as 1:2012cv20822
Plaintiff: Timothy Patrick Reardon
Defendant: Moore Stephens Lovelace, P.A., Stanley W. Swindling, Jr., Steve Jones and others
Cause Of Action: 18 U.S.C. § 1962
Schonwalder v. Arama et al
as 9:2012cv80107
Plaintiff: Karl Alan Schonwalder
Defendant: Yural Arama, Leilani Brochard, Krista Marx and others
Cause Of Action: 28 U.S.C. § 1983
Moore v. EMI Resorts Inc., et al
as 1:2010cv22592
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Shirley Moore
Cause Of Action: 18 U.S.C. § 1961
Qpay, Inc. v. All Talk Wireless Services, Corp, et al
as 1:2010cv21547
Plaintiff: Qpay, Inc.
Defendant: All Talk Wireless Services, Corp and Mary Moore
Cause Of Action: 18 U.S.C. § 1961
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al We have downloadable decisions or orders for this case
as 2:2007cv00184
Plaintiff: Lawrence Cowan, Jr. and Patricia Cowan
Defendant: State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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