District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 704
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
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff: Lourdes Ramirez
Defendant: Robert Waechter, RWR Installations, Inc.
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
European Auto Exporters, LLC v. Topgear Imports LLC et al
as 2:2014cv00669
Plaintiff: European Auto Exporters, LLC
Defendant: Topgear Imports LLC, Aret Yianjian, Sudarshan Rajan 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
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff: Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant: Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
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
Calvert et al v. JRK Property Holdings et al
as 6:2014cv01762
Plaintiff: Jordan M. Calvert, Stephanie R. Calvert
Defendant: JRK Property Holdings, I.Q. Data International, Inc., Gates of Harbortown
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
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