Racketeer Influenced and Corrupt Organizations Cases
Norwich v. Southern New England Home Buyers, LLC et al
as 3:2019cv01823
Defendant: Southern New England Home Buyers, LLC and Dade Realty Company I, LLC
Plaintiff: City of Norwich
Petitioner: Sheri Speer
Cause Of Action: 18 U.S.C. § 1961
Speer v. Danjon Capital, Inc et al We have downloadable decisions or orders for this case
as 3:2019cv01778
Defendant: World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff: Elissa Speer
Cause Of Action: 18 U.S.C. § 1964
Garville et. al. v. Merex Holding Corp. et al
as 4:2016cv00772
Defendant: Merex Holding Corp. , Merex Aircraft Company, Inc. , Kellstrom Defense Aerospace, Inc. and others
Plaintiff: Chris Garville , Commerce Overseas Corp. , Robert Cantu and others
Cause Of Action: 18 U.S.C. § 1962

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