Racketeer Influenced and Corrupt Organizations Cases
Francine Shulman, et al v. Todd Kaplan, et al We have downloadable decisions or orders for this case
as 20-56265
Defendant / Appellee: COURTNEY DORNE, TODD KAPLAN, ROBERT SCOTT KAPLAN, AKA Robert Scott and others
Plaintiff / Appellant: IRON ANGEL, LLC, FRANCINE SHULMAN and 3F, INC.
CORTEZ v. BIDEN
as 1:2020cv00105
Defendant: ROBERT HUNTER BIDEN, ROBERT SCOTT, SARA ALMALIK and others
Plaintiff: DARLENE CORTEZ
Cause Of Action: 28 U.S.C. § 1332
Francine Shulman et al v. Todd Kaplan et al
as 2:2019cv05413
Defendant: Robert S Kaplan, MATTHEW KAPLAN, Robert Scott and others
Plaintiff: Francine Shulman, 3F, INC. and Iron Angel, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant: ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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