Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,171
Farrell v. Federal National Mortgage Association et al
as 2:2015cv00020
Defendant: Federal National Mortgage Association , Countrywide , Bank of America 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
Daedalus Capital LLC, et al v. Bradford Vinecombe, et al
as 14-15571
Plaintiff - Appellant: LOCKWOOD TECHNOLOGY CORPORATION, DAEDALUS CAPITAL LLC
Defendant - Appellee: BRADFORD VINECOMBE, BRUNO REIGL, ADAM VINECOMBE and others
: SERVICE
Rismed Oncology Systems, Inc. v. Daniel Baron, et al
as 14-15567
Plaintiff - Appellant: RISMED ONCOLOGY SYSTEMS, INC.
Defendant - Appellee: DANIEL ESGARDO RANGEL BARON, ISABEL RANGEL BARON, RISMED DIALYSIS SYSTEMS, CORP. (ALABAMA) and others
ELPAS-USA Foundation, Inc. et al v. Mayor of Miami-Dade County et al
as 1:2014cv24670
Defendant: Mayor of Hialeah, Miami-Dade County, Mayor of Miami-Dade County and others
Plaintiff: Friedrich Wilhelm Siegel, ELPAS-USA Foundation, Inc.
Cause Of Action: Civil Rights
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Defendant: Grant Mayfield , Darryl Mayfield , Jessica Pike and others
Plaintiff: Adam R. White , James Newell White, III
Cause Of Action: Racketeering (RICO) Act
Fuentes v. Takata Corporation
as 1:2014cv24494
Defendant: Highland Industries, Inc., TK Holdings, Inc., Takata Corporation and others
Plaintiff: Steven P. Schneider , Lidice C. Santos , Ryvania Mercedes Fuentes
Cause Of Action: Racketeering (RICO) Act
Lori Lacroix v. Western District of Kentucky, et al
as 14-15276
Plaintiff - Appellant: LORI RAPPAPORT LACROIX
Defendant - Appellee: WESTERN DISTRICT OF KENTUCKY, U.S. DISTRICT COURT OF SOUTHERN INDIANA, GREEN MOUNTAIN FINANCIAL FUND, LLC and others
Crawford v. Green Tree Servicing LLC et al
as 2:2014cv00279
Defendant: Green Tree Servicing LLC , Managers and Supervisors of Greentree Servicing LLC
Plaintiff: Shirley Crawford
Cause Of Action: Racketeering (RICO) Act
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