Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 167
Bey v. State of Florida et al
as 3:2015cv00585
Plaintiff: Ngozi Ekechi Bey
Defendant: State of Florida, Department of Highway Safety and Motor Vehicles Division of Motor Vehicles, Joseph I. Wolf 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
Poulos et al v. Waller et al
as 8:2015cv00888
Plaintiff: Georgia Poulos , Nick Poulos , Anastasios Poulos and others
Defendant: Regions Bank, Inc., Old Republic National Title Insurance Company, Roland D. Waller and others
Cause Of Action: Racketeering (RICO) Act
Taylor v. Takata Corporation et al
as 3:2015cv00303
Plaintiff: Dorry Taylor
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
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 We have downloadable decisions or orders for this case
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)
White et al v. Grant Mason Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv02975
Plaintiff: Adam R. White , James Newell White, III
Defendant: Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: Racketeering (RICO) Act
Ramirez v. Waechter et al
as 8:2014cv02908
Defendant: RWR Installations, Inc., Robert Waechter
Plaintiff: Lourdes Ramirez
Cause Of Action: Racketeering (RICO) Act
European Auto Exporters, LLC v. Topgear Imports LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00669
Plaintiff: European Auto Exporters, LLC
Defendant: Topgear Imports LLC, Aret Yianjian, Sudarshan Rajan and others
Cause Of Action: Racketeering (RICO) Act
Burns et al v. Maxwell et al
as 8:2014cv02793
Defendant: Lake Ashton Development Group, LLC, MX Communication Services, LLC, Mark Schreiber and others
Plaintiff: John Sardina , Leopold Ouellette , John McCloskey and others
Cause Of Action: Racketeering (RICO) Act
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