Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Radzinskaia v. NH Mountain, LP et al We have downloadable decisions or orders for this case
as 1:2023cv21967
Defendant: NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff: ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff: YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant: JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: 18 U.S.C. § 1962

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