Northern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 21
MARTIN v. KEATON et al
as 4:2014cv00380
Defendant: JANA MCCONNAUGHHAY, NATHANIEL EMMERT-KEATON, KYMBERLY KEATON-EMMERT and others
Plaintiff: CORNELIUS MARTIN, JR
Cause Of Action: Racketeering (RICO) Act
MCKENZIE TANK LINES INC v. LANDRUM et al
as 4:2014cv00326
Defendant: JOHN D JACKSON, ROBERT LANDRUM, DEL REY FUELS INC
Plaintiff: MCKENZIE TANK LINES INC
Cause Of Action: Racketeering (RICO) Act
JOYNER et al v. URBAN SETTLEMENT SERVICES et al We have downloadable decisions or orders for this case
as 4:2013cv00527
Defendant: URBAN SETTLEMENT SERVICES , BANK OF AMERICA, N.A.
Plaintiff: DANIELLE JOYNER KELLEY , PERRY THOMAS JOYNER
Cause Of Action: Racketeering (RICO) Act
FEDERAL INSURANCE COMPANY et al v. CAMPBELL et al We have downloadable decisions or orders for this case
as 3:2013cv00429
Defendant: INDIVIDUAL SURETY GROUP LLC, ERIC CAMPBELL, STEVE STOKELING and others
Plaintiff: PACIFIC INDEMNITY CO , FEDERAL INSURANCE COMPANY
Cause Of Action: Fed. Question
MULLERIN v. HAYTER et al We have downloadable decisions or orders for this case
as 1:2012cv00190
Plaintiff: SONJA MULLERIN
Defendant: JOHN HAYTER, JUDITH YESHA BRILL, DAVID KREIDER and others
Cause Of Action: Racketeering (RICO) Act
MONEYMAKER v. BETTER HOMES INC We have downloadable decisions or orders for this case
as 5:2011cv00318
Defendant: PHILIP BROWN, BETTER HOMES INC, EDGAR OWEN DAFFIN
Plaintiff: BRANDY MONEYMAKER
Cause Of Action: Racketeering (RICO) Act
VASILE v. EVENTS WORLDWIDE INC
as 3:2011cv00057
Plaintiff: VICTOR S VASILE
Defendant: EVENTS WORLDWIDE INC , CYNTHIA WELLS , RAYMOND WELLS
Cause Of Action: Racketeering (RICO) Act
WICK v. CITIGROUP INC We have downloadable decisions or orders for this case
as 3:2010cv00358
Plaintiff: LAWRENCE S WICK
Defendant: CITIGROUP INC
Cause Of Action: Fair Debt Collection Act
HOLMES v. GOLDLINE INTERNATIONAL, INC.
as 1:2010cv00171
Plaintiff: JOHN D HOLMES
Defendant: GOLDLINE INTERNATIONAL INC
Cause Of Action: Racketeering (RICO) Act
CCB LLC v. BANKTRUST We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: CCB LLC
Defendant: BANKTRUST
Cause Of Action: Racketeering (RICO) Act
1 2 3 Next