District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 725
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
Bey v. State of Florida et al
as 3:2015cv00585
Plaintiff: Ngozi Ekechi Bey
Defendant: State of Florida, Department of Highway Safety and Motor Vehicles Division of Motor Vehicles, Joseph I. Wolf and others
Cause Of Action: 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
Thomas Christopher Group, Inc. v. Moreno et al
as 8:2015cv00992
Plaintiff: Thomas Christopher Group, Inc.
Defendant: Ruben Moreno, Christopher Rios, Nancy Estep
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
HORNSBY v. NISSAN MOTOR ACCEPTANCE CORPORATION
as 4:2015cv00231
Defendant: NISSAN MOTOR ACCEPTANCE CORPORATION
Plaintiff: MICHAEL CRAIG HORNSBY
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
Poulos et al v. Waller et al
as 8:2015cv00888
Plaintiff: Georgia Poulos , Nick Poulos , Anastasios Poulos and others
Defendant: Regions Bank, Inc., Old Republic National Title Insurance Company, Roland D. Waller and others
Cause Of Action: Racketeering (RICO) Act
Smith et al v. Chapman et al
as 1:2015mc21382
Cause Of Action: Racketeering (RICO) Act
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.