Racketeer Influenced and Corrupt Organizations Cases
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Old Arcadia Road Trust, The, Saneski LLC, ABC Companies and others
Plaintiff: Capital Investment Funding LLC
Cause Of Action: Racketeering (RICO) Act
Ward v. Bonavista Condominium Association et al
as 1:2011cv20513
Defendant: Andrew Meyrowitz, Eric M. Glazer , Steven D. Young and others
Plaintiff: Caryn Ward
Cause Of Action: Racketeering (RICO) Act
WARD et al v. BARILOTTI et al
as 2:2008cv04895
Plaintiff: BRENDAN WARD, B. WARD MASONRY, INC., BRENDAN WARD MASONRY INC. and others
Defendant: JOSEPH BARILOTTI, NICHOLAS SABIA, D.M. SABIA & CO., INC. and others
Cause Of Action: Federal Question
Liberte Capital Group, LLC et al v. Capwill et al We have downloadable decisions or orders for this case
as 5:1999cv00818
3Rd Party Plaintiff: Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant: Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner: United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant: Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant: Victor M Javitch
Interested Party: Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff: Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant: Larry L. Thompson, Angelo Salcedo, Ursula Linke
Counter Claimant: Washington Square Securities, Inc., Victor Javitch
Intervenor: Star Bank National Association, C.M. Life Insurance Company, Liberty Bank, N.A.
Plaintiff: Leila F. Gregoire, Liberte Capital Group, LLC
Cause Of Action: Racketeering (RICO) Act

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