U.S. Court of Appeals, Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 219
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff: HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant: EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11279
Plaintiff: HYUNDAI MOTOR AMERICA
Defendant: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff: ELENA LYADINA SAVILLE
Defendant: CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified: SERVICE
Matthew McCurley v. Wells Fargo Bank N.A., et al
as 24-10243
Plaintiff: MATTHEW MCCURLEY
Defendant: WELLS FARGO BANK N.A., HOUSING & URBAN DEVELOPMENT, ARSENI ZAITSEV and others
Simon Tusha, et al v. James Richmond, et al
as 24-10073
Plaintiff: SIMON TUSHA and TIDE, LLC
Defendant: JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC and others
Elena Dvoinik, et al v. Elke Rolff, et al
as 23-14147
Plaintiff: ELENA DVOINIK and BORIS ZAVADOVSKY
Defendant: ELKE U. ROLFF and DALE F. WEBNER
Kareem Marshall v. Capital Accounts LLC, et al
as 23-13899
Plaintiff / Appellant: KAREEM MARSHALL
Defendant / Appellee: CAPITAL ACCOUNTS LLC, EXPERIAN and EQUIFAX
Kareem Marshall v. Creditors Bureau Associates, et al
as 23-13891
Plaintiff / Appellant: KAREEM MARSHALL
Defendant / Appellee: CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Evgeny Ryzhov v. Nikolaevich Durandin, et al
as 23-13661
Plaintiff / Appellant: EVGENY RYZHOV
Defendant / Appellee: NIKOLAEVICH VALERIY DURANDIN, OAO SANATORIUM AUTOMOBILIST, SAFA HAMZIANOVICH ZAKEROV and others
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.

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