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 170
Regions Bank v. Marvin Kaplan, et al
as 18-13220
Plaintiff - Appellant:
REGIONS BANK, an Alabama banking corporation
Defendant - Appellee:
MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC
and others
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant:
LAWRENCE S. WICK, an individual
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP
and others
Otto Candies, LLC, et al v. Citigroup, Inc., et al
as 18-12663
Plaintiff - Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED
and others
Defendant - Appellee:
CITIGROUP, INC.
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS
and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company, PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James, JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
Rosalba Cisneros v. Petland, Inc., et al
as 18-12064
Plaintiff - Appellant:
ROSALBA CISNEROS, On behalf of herself and all others similarly situated
Defendant - Appellee:
PETLAND, INC., BKG PETS, INC., PETS BKG LLC
and others
Leonard Rowe, et al v. Maria Sperando
as 18-11867
Plaintiff - Appellee:
LEONARD ROWE, ROWE ENTERTAINMENT, INC., LEE KING
and others
Defendant - Appellant:
MARIA SPERANDO
Lee King, et al v. Willie Gary, et al
as 18-11830
Plaintiff - Appellant-Cross Appellee:
LEE KING, LEE KING PRODUCTIONS INC., LEONARD ROWE
and others
Defendant - Appellee:
WILLIE E. GARY, WILLIAM C. CAMPBELL, SEKOU M. GARY
and others
Defendant - Appellee-Cross Appellant:
MARIA SPERANDO
Abdullah Al-Rayes, et al v. Erika Willingham
as 18-11539
Plaintiff - Appellant:
ABDULLAH M. AL-RAYES, ENTERPRISE PROPERTIES, INC., RANGER INVESTMENTS, INC.
and others
Defendant - Appellee:
ERIKA WILLINGHAM, Individually and as Trustee of the Erika M. Willingham Trust
Marcus Nagel, et al v. Ivan Nagel, et al
as 18-11533
Plaintiff - Appellant:
MARCUS NAGEL, MATTHEW NAGEL
Defendant - Appellee:
IVAN NAGEL, ALISON NAGEL, ANNA NAGEL
and others
Marcus Nagel, et al v. Ivan Nagel, et al
as 18-11563
Plaintiff - Appellant:
MARCUS NAGEL, MATTHEW NAGEL
Defendant - Appellee:
IVAN NAGEL, ALISON NAGEL, ANNA NAGEL
and others
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