Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Power Crown LTD, CO v. Andryukhina
as 1:2021cv24361
Plaintiff: Power Crown LTD, CO
Defendant: Yulia Yurievna Andryukhina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Panama Power Reserve Corporation et al v. Colpower, S.A. et al
as 1:2011cv23353
Plaintiff: Panama Power Reserve Corporation , David P. Franjoine , Dennis M. Franjoine and others
Defendant: Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and others
Cause Of Action: 18 U.S.C. § 1961
Siemens Power Generation, Inc. v. Church et al
as 6:2008cv00734
Plaintiff: Siemens Power Generation, Inc., Siemens Power Generation, Inc. and Siemens Power Generation, Inc.
Defendant: Michael Church and David Gray
Cause Of Action: Federal Question

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