U.S. Court of Appeals, Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 90
Chase Hunter v. Mitchel Kalmanson, et al
as 14-14731
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: MITCHEL KALMANSON, individually and as President of Lester Kalmanson Agency, Inc.,, LESTER KALMANSON AGENCY, INC.,, d.b.a. Dal Adjusting
Star Discount Pharmacy, Inc., et al v. MedImpact Healthcare Systems, et al
as 14-14581
Plaintiff - Appellant: STAR DISCOUNT PHARMACY, INC., an Alabama Corporation, PROPST DISCOUNT DRUGS, INC., an Alabama Corporation, C & H PHARMACY, INC., an Alabama Corporation and others
Defendant - Appellee: MEDIMPACT HEALTHCARE SYSTEMS, INC., a California Corporation, MICHAEL STRUHS, an Individual, NICOLE ADAMS, an Individual
Chase Hunter v. Mitchel Kalmanson, et al
as 14-14103
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: MITCHEL KALMANSON, individually and as President of Lester Kalmanson Agency, Inc, LESTER KALMANSON AGENCY, INC., d.b.a. Dal Adjusting
Chase Hunter v. Mitchel Kalmanson, et al
as 14-14102
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: MITCHEL KALMANSON, individually and as President of Lester Kalmanson Agency, Inc., LESTER KALMANSON AGENCY, INC., d.b.a. Dal Adjusting
Chase Hunter v. Mitchel Kalmanson, et al
as 14-14182
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: MITCHEL KALMANSON, individually and as President of Lester Kalmanson Agency, Inc, LESTER KALMANSON AGENCY, INC.
E. Hosch v. Michael Prozer, III
as 14-14053
Plaintiff - Appellee: E. JOHN HOSCH
Defendant - Appellant: MICHAEL ANTHONY PROZER, III
: SERVICE
Wallace Whitten, et al v. Kevin Hartshorn, et al
as 14-13856
Plaintiff - Appellant: STEVE THOMAS, on behalf of Gill Family Cornerstone Trust, WALLACE WHITTEN, on behalf of Gill Family Cornerstone Trust, MICHAEL GILL, agent of Healing Water Ministry of the IAL
Defendant - Appellee: KEVIN HARTSHORN, DANIEL VANGASKEN
: SERVICE
Guadalupe Ochoa, et al v. Empresas ICA, S.A.B. de CV, et al
as 14-13784
Plaintiff - Appellant: GUADALUPE GALLEGO OCHOA, GUADALUPE ARANZAZU GAYOSS GALLEGO, an alien
Defendant - Appellee: EMPRESAS ICA, S.A.B. DE CV, an alien corporation, PEDRO TOPETE VARGA, an alien
Chase Hunter v. Michael Kalmanson, et al
as 14-13785
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: MICHAEL KALMANSON, individually and as President of Lester Kalmanson Agency, Inc., LESTER KALMANSON AGENCY, INC., d.b.a. Dal Adjusting
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
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