Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 532
Muho v. Alphonse Fletcher Jr. et al
as 1:2015cv21396
Plaintiff: Gerti Muho
Defendant: Alphonse Fletcher, 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
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
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
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