Racketeer Influenced and Corrupt Organizations Cases filed in Florida
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff: AIR SANSONE, LLC
Defendant: CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morancy et al v. Saloman et al We have downloadable decisions or orders for this case
as 6:2023cv00714
Plaintiff: Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant: Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff: Jean Domonique Morancy and L.M.
Defendant: Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Lopez v. GMAC Mortgage, LLC et at
as 1:2012cv23571
Plaintiff: Franklin J Lopez
Defendant: GMAC Mortgage, LLC , Mortgage Electronic Registration Systems, Inc. and Alvaro Minor
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff: Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant: Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al We have downloadable decisions or orders for this case
as 2:2007cv00184
Plaintiff: Lawrence Cowan, Jr. and Patricia Cowan
Defendant: State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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