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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 217
John Clifford, et al v. Richard Federman, et al We have downloadable decisions or orders for this case
as 20-12294
Defendant / Appellee: KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court: SERVICE
Plaintiff / Appellant: STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Don't Look Media LLC v. Fly Victor Limited, et al We have downloadable decisions or orders for this case
as 20-10779
Defendant / Appellee: BERNARDUS VORSTER, CLIVE HENRY JACKSON, FLY VICTOR LIMITED and others
Plaintiff / Appellant: DON'T LOOK MEDIA LLC
Joseph Gilberti, Jr. v. Adrurra Group, Inc., et al We have downloadable decisions or orders for this case
as 19-15176
Defendant / Appellee: HAZEN AND SAWYER, PC, a Florida corporation, ADRURRA GROUP, INC., a Florida corporation f.k.a. King Engineering Associates, Inc., PROGRESSIVE WATER RESOURCES, LLC, a Florida limited liability corporation and others
Plaintiff / Appellant: JOSEPH DENNIS GILBERTI, JR.
Regions Bank v. Marvin Kaplan, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 and PEOPLE'S UNITED BANK
Defendant: RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff: JAMES B. SHAW
Rosalba Cisneros v. Petland, Inc., et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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