Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,178
SOUTH EASTERN ENTERPRISE GROUP LLC et al v. GILL et al
as 4:2015cv00025
Cause Of Action: Racketeering (RICO) Act
Coquina Investments v. TD Bank, N.A.
as 15-10638
Plaintiff - Appellee: COQUINA INVESTMENTS
Defendant - Appellant: TD BANK, N.A.
Town of Gulf Stream et al v. O'Boyle et al
as 9:2015cv80182
Plaintiff: Town of Gulf Stream , Wantman Group, Inc.
Defendant: Martin E. O'Boyle, Christopher O'Hare, William Ring and others
Cause Of Action: Racketeering (RICO) Act
Keeton v. Johnson & Johnson et al
as 1:2015cv20442
Plaintiff: Lana C. Keeton
Defendant: Johnson & Johnson, Ethicon, Inc., Gynecare Worldwide and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Priast v. DCT Systems Group Inc. et al
as 1:2015cv00310
Plaintiff: Felipe A. Priast
Defendant: DCT Systems Group Inc., Datamatics Consultants Inc., Jeffery Telfare, Sr.
Flagg v. First Premier Bank
as 1:2015cv00324
Plaintiff: Lisa Flagg
Defendant: First Premier Bank
Cause Of Action: Racketeering (RICO) Act
Al-Rayes et al v. Willingham et al
as 3:2015cv00107
Plaintiff: Abdullah M. Al-Rayes , Enterprise Properties, Inc. , Ranger Investments, Inc. and others
Defendant: Erika Willingham, John Does 1-10
Cause Of Action: Racketeering (RICO) Act
Farrell v. Federal National Mortgage Association et al
as 2:2015cv00020
Defendant: Federal National Mortgage Association , Bank of America , Impac Funding and others
Plaintiff: Patrick Lorne Farrell
Cause Of Action: Notice of Removal- Racketeering (RICO)
Brent v. Hyundai Motor's America et al
as 1:2015cv00021
Plaintiff: Herbert Brent
Defendant: Hyundai Motor's America, Hyundai Motor's of America Inc., Thornton Road Hyundai and others
Cause Of Action: Racketeering (RICO) Act
Parm v. National Bank of California, N.A.
as 4:2014cv00320
Plaintiff: Jessica Parm
Defendant: National Bank of California, N.A.
Cause Of Action: Racketeering (RICO) Act
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