Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,205
Taylor v. Takata Corporation et al
as 1:2015cv21611
Plaintiff: Dorry Taylor
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Thomas Christopher Group, Inc. v. Moreno et al
as 8:2015cv00992
Plaintiff: Thomas Christopher Group, Inc.
Defendant: Ruben Moreno, Christopher Rios, Nancy Estep
Cause Of Action: Racketeering (RICO) Act
Fernandez v. Murphy et al
as 0:2015cv60865
Plaintiff: Nestor Fernandez
Defendant: John Murphy, Linda Spaulding, John Stumpf and others
Cause Of Action: Racketeering (RICO) Act
HORNSBY v. NISSAN MOTOR ACCEPTANCE CORPORATION
as 4:2015cv00231
Defendant: NISSAN MOTOR ACCEPTANCE CORPORATION
Plaintiff: MICHAEL CRAIG HORNSBY
Cause Of Action: Racketeering (RICO) Act
Poulos et al v. Waller et al
as 8:2015cv00888
Plaintiff: Georgia Poulos , Nick Poulos , Anastasios Poulos and others
Defendant: Roland Waller, John Taylor, Matthew Ellrod and others
Cause Of Action: Racketeering (RICO) Act
Muho v. Alphonse Fletcher Jr. et al
as 1:2015cv21396
Plaintiff: Gerti Muho
Defendant: Alphonse Fletcher, Citco Group (Monaco), Jones Day LLP and others
Cause Of Action: Federal Question
Smith et al v. Chapman et al
as 1:2015mc21382
Cause Of Action: Racketeering (RICO) Act
Githieya v. Global Tel Link Corporation
as 1:2015cv00986
Plaintiff: Benson Githieya
Defendant: Global Tel Link Corporation
HansaWorld USA, Inc. v. Carpenter
as 1:2015cv21222
Plaintiff: HansaWorld USA, Inc.
Defendant: Damon G. Carpenter
Cause Of Action: Diversity-Notice of Removal
E. Hosch v. Michael Prozer, III
as 15-11305
Plaintiff - Appellee: E. JOHN HOSCH
Defendant - Appellant: MICHAEL ANTHONY PROZER, III
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