Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff: Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant: Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 4:2007cv10003
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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