Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,461
Branch v. United States of America et al
as 1:2017cv23691
Plaintiff: Clarence A. Branch
Defendant: United States of America, Controller of Texas, Director of F.B.I. and others
Cause Of Action: Federal Question
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff: Anthony Brian Sutton , Douglas D. White
Defendant: First Bank , John Does 1-5
Cause Of Action: Petition for Removal- Racketeering (RICO)
Banks v. Rees et al
as 8:2017cv02201
Plaintiff: India Banks
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: Racketeering (RICO) Act
Rodgers et al v. HERBALIFE, LTD et al
as 1:2017cv23421
Cause Of Action: Racketeering (RICO) Act
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Cause Of Action: Racketeering (RICO) Act
Tisdale et al v. The City of Andalusia, Alabama(JOINT ASSIGN)(MAG2)
as 2:2017cv00613
Plaintiff: John W. Tisdale, Jr. , Tisdale Family Properties, Inc.
Defendant: The City of Andalusia, Alabama
Cause Of Action: Racketeering (RICO) Act
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Plaintiff: James J. Aboltin
Defendant: Jeunesse LLC , Wendy R. Lewis , Ogale Ray and others
Cause Of Action: Racketeering (RICO) Act
Haller v. Mamberti
as 0:2017cv61735
Plaintiff: James Emmett Haller
Defendant: Dominique Francois Joseph Mamberti
Cause Of Action: Racketeering (RICO) Act
Lyles v. Grant et al
as 1:2017cv03145
Plaintiff: Kenyatte Lyles
Defendant: Anthony Grant , Rotundra Hughley , Jennifer Doe and others
Cause Of Action: Racketeering (RICO) Act

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