Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 536
Rondon v. Napolitano et al
as 1:2015cv21811
Cause Of Action: Racketeering (RICO) Act
Rondon v. Napolitano et al
as 1:2015cv21808
Cause Of Action: Diversity-Racketeering (RICO) Act
Taylor v. Takata Corporation et al
as 1:2015cv21611
Plaintiff: Dorry Taylor
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Fernandez v. Murphy et al
as 0:2015cv60865
Plaintiff: Nestor Fernandez
Defendant: John Murphy, Linda Spaulding, John Stumpf and others
Cause Of Action: Racketeering (RICO) Act
Muho v. Alphonse Fletcher Jr. et al
as 1:2015cv21396
Plaintiff: Gerti Muho
Defendant: Alphonse Fletcher, Jr., Citco Group (Monaco), Jones Day LLP and others
Cause Of Action: Federal Question
Smith et al v. Chapman et al
as 1:2015mc21382
Cause Of Action: Racketeering (RICO) Act
HansaWorld USA, Inc. v. Carpenter
as 1:2015cv21222
Plaintiff: HansaWorld USA, Inc.
Defendant: Damon G. Carpenter
Cause Of Action: Diversity-Notice of Removal
Klayman v. Clinton et al
as 9:2015cv80388
Plaintiff: Larry E Klayman
Defendant: Hillary Rodham Clinton , William Jefferson Clinton , Clinton Foundation
Cause Of Action: Racketeering (RICO) Act
Klayman v. Deluca et al
as 9:2015cv80310
Plaintiff: Larry Klayman
Defendant: Stephanie Deluca, Suzanne Jambe , James Rollinson and others
Cause Of Action: Racketeering (RICO) Act
Blass v. Small Business Administration et al
as 9:2015cv80287
Plaintiff: Piotr Blass
Defendant: Small Business Administration, United States of America
Cause Of Action: Federal Question
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