Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 523
Fuentes v. Takata Corporation
as 1:2014cv24494
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff: Ryvania Mercedes Fuentes , Lidice C. Santos , Steven P. Schneider
Cause Of Action: Racketeering (RICO) Act
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff: Lori Rappaport Lacroix, Courtney Lacroix, Hunter Lacroix
Defendant: Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: Racketeering (RICO) Act
Ankins Ltd. et al v. Clark et al
as 1:2014cv24223
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
O'Neal Steel, Inc. et al v. Worldwide Steel Unlimited, Inc. et al
as 9:2014cv81386
Cause Of Action: Racketeering (RICO) Act
Brooklands,Inc. v. Sweeney et al
as 9:2014cv81296
Cause Of Action: Racketeering (RICO) Act
Brooklands, Inc. v. Sweeney et al
as 9:2014cv81298
Defendant: Entrepreneur Growth Capital, LLC, Jeffrey Sweeney, U.S. Capital Partners, LLC
Plaintiff: Brooklands, Inc.
Cause Of Action: Racketeering (RICO) Act
Marpay Technologies, Inc. v. Nunka Corporation et al
as 0:2014cv62309
Plaintiff: Marpay Technologies, Inc.
Defendant: Nunka Corporation, AMM Marketing Corporation, AMM Marketing LLC and others
Cause Of Action: Diversity-Contract Default
Azalp LLC v. Young Conaway Stargatt & Taylor LLP et al
as 4:2014cv10079
Plaintiff: Azalp LLC
Defendant: Young Conaway Stargatt & Taylor LLP, P&B Finance, LLC, Bruce L Silverstein and others
Cause Of Action: Racketeering (RICO) Act
Mapei Corporation v. In Transit Intelligence Corporation et al
as 0:2014cv62052
Plaintiff: Mapei Corporation
Defendant: In Transit Intelligence Corporation , Cristian Condurache , Cristine Condurache and others
Cause Of Action: Racketeering (RICO) Act
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