District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 707
Farrell v. Federal National Mortgage Association et al
as 2:2015cv00020
Defendant: Federal National Mortgage Association , Countrywide , Bank of America and others
Plaintiff: Patrick Lorne Farrell
Cause Of Action: Notice of Removal- Racketeering (RICO)
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
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Defendant: Grant Mayfield , Darryl Mayfield , Jessica Pike and others
Plaintiff: Adam R. White , James Newell White, III
Cause Of Action: Racketeering (RICO) Act
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
Ramirez v. Waechter et al
as 8:2014cv02908
Defendant: RWR Installations, Inc., Robert Waechter
Plaintiff: Lourdes Ramirez
Cause Of Action: Racketeering (RICO) Act
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Defendant: Law Firm of Diahn McGrath, Marguerite Downs Rappaport, Andrew Martin and others
Plaintiff: Hunter Lacroix, Courtney Lacroix, Lori Rappaport Lacroix
Cause Of Action: Racketeering (RICO) Act
European Auto Exporters, LLC v. Topgear Imports LLC et al
as 2:2014cv00669
Defendant: Aret Yianjian, Topgear Imports LLC, Sudarshan Rajan and others
Plaintiff: European Auto Exporters, LLC
Cause Of Action: Racketeering (RICO) Act
Ankins Ltd. et al v. Clark et al
as 1:2014cv24223
Plaintiff: Ankins Ltd. , John Thomas , Meridian Organization
Defendant: Roberto Clark, CFP Group Inc., Christopher Lyons
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
Defendant: Lake Ashton Development Group, LLC, MX Communication Services, LLC, Mark Schreiber and others
Plaintiff: John Sardina , Leopold Ouellette , John McCloskey and others
Cause Of Action: Racketeering (RICO) Act
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