Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 28
Jean Dominique Morancy, et al v. Sabrina Salomon, et al
as 23-12248
Plaintiff / Appellant: JEAN DOMINIQUE MORANCY and L.M.
Defendant / Appellee: SABRINA ALEX SALOMON, GERALD FRANCIS ZNOSKO, ANGELA LAMBIASE and others
STATE OF FLORIDA et al v. TOMASINO et al We have downloadable decisions or orders for this case
as 4:2022cv00113
Plaintiff: STATE OF FLORIDA and STEPHEN P WALLACE
Defendant: JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kazmierczak v. Federal Bureau of Investigations et al We have downloadable decisions or orders for this case
as 2:2021cv14092
Defendant: Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff: Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taveras et al v. Ocwen Loan Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv20660
Defendant: U.S. Bank National Association, as Trustee, for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HEG C/O Ocwen Loan Servicing, LLC 5720 Primiere Park Drive West Palm Beach, FL, Ocwen Loan Services, Inc., U.S. Bank National Assiciation and others
Plaintiff: Nathan S. Taveras and Eliezer Taveras
Cause Of Action: 42 U.S.C. § 1983
Dixon v. Zham et al We have downloadable decisions or orders for this case
as 5:2020cv00543
Defendant: Marion County Tax Collector, Marion County Clerk of the Circuit Court & Comptroller, Marion County Property Appraiser and others
Plaintiff: Ryan Adam Dixon
Cause Of Action: 18 U.S.C. § 241
Walters v. State of California et al
as 0:2020cv61416
Defendant: Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant: State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 0:2020cv61332
Plaintiff: Bryan James Walters
Defendant: State of Florida, Department of Justice and State of California
Cause Of Action: 28 U.S.C. § 1331
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
Trotter v. Swearingen et al We have downloadable decisions or orders for this case
as 8:2018cv00545
Plaintiff: Andre Trotter
Defendant: Richard Swearingen, Florida Department of Law Enforcement, State of Florida and others
Cause Of Action: 18 U.S.C. § 1962

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