Eleventh Circuit Other Statutes Cases
Cases 31 - 40 of 2,321
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff:
48forty Solutions, LLC
Defendant:
Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant:
Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew McCurley v. Wells Fargo Bank N.A., et al
as 24-10243
Plaintiff:
MATTHEW MCCURLEY
Defendant:
WELLS FARGO BANK N.A., HOUSING & URBAN DEVELOPMENT, ARSENI ZAITSEV and others
Global Industries Holdings, Ltd. v. Mora et al
as 8:2024cv00100
Plaintiff:
Global Industries Holdings, Ltd.
Defendant:
Edgar Mora, Elizaveta Logan, EC Cellars, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simon Tusha, et al v. James Richmond, et al
as 24-10073
Plaintiff:
SIMON TUSHA and TIDE, LLC
Defendant:
JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC and others
Allstate Insurance Company et al v. Florida Anesthesiology & Pain Clinic P.A. et al
as 9:2023cv81591
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Florida Anesthesiology & Pain Clinic, P.A and Ravi Xavier
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY et al
as 9:2023cv81587
Plaintiff:
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elena Dvoinik, et al v. Elke Rolff, et al
as 23-14147
Plaintiff:
ELENA DVOINIK and BORIS ZAVADOVSKY
Defendant:
ELKE U. ROLFF and DALE F. WEBNER
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