Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 527
Blass v. Small Business Administration et al
as 9:2015cv80287
Town of Gulf Stream et al v. O'Boyle et al
as 9:2015cv80182
Plaintiff: Town of Gulf Stream , Wantman Group, Inc.
Defendant: Martin E. O'Boyle, Christopher O'Hare, William Ring and others
Cause Of Action: Racketeering (RICO) Act
Keeton v. Johnson & Johnson et al
as 1:2015cv20442
Plaintiff: Lana C. Keeton
Defendant: Johnson & Johnson, Ethicon, Inc., Gynecare Worldwide and others
Cause Of Action: Diversity-Racketeering (RICO) Act
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
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
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Defendant: Law Firm of Diahn McGrath, Marguerite Downs Rappaport, Andrew Martin and others
Plaintiff: Hunter Lacroix, Courtney Lacroix, Lori Rappaport Lacroix
Cause Of Action: Racketeering (RICO) Act
Ankins Ltd. et al v. Clark et al
as 1:2014cv24223
Plaintiff: Ankins Ltd. , John Thomas , Meridian Organization
Defendant: Roberto Clark, CFP Group Inc., Christopher Lyons
Cause Of Action: Racketeering (RICO) Act
O'Neal Steel, Inc. et al v. Worldwide Steel Unlimited, Inc. et al
as 9:2014cv81386
Cause Of Action: Racketeering (RICO) Act
O'Neal Steel, Inc. et al v. Worldwide Steel Unlimited, Inc. et al
as 9:2014cv81388
Cause Of Action: Racketeering (RICO) Act
Brooklands,Inc. v. Sweeney et al
as 9:2014cv81296
Cause Of Action: Racketeering (RICO) Act
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