Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff: Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant: VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff: Lourdes Ramirez
Defendant: Robert Waechter and RWR Installations, Inc.
Cause Of Action: 18 U.S.C. § 1962
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff: GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant: Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Whitney Information Network, Inc. v. Weiss et al
as 2:2007cv00112
Plaintiff: Whitney Information Network, Inc., Whitney Information Network, Inc., Whitney Information Network, Inc. and others
Defendant: Susan Weiss, Susan Weiss, Susan Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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