Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,038
King v. King et al
as 1:2021cv23759
Plaintiff: Paul King
Defendant: Sophia King, Michael King, Lev Buyanovsky and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Faderani et al
as 1:2021cv23623
Defendant: Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 0:2021cv62117
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Birmingham et al v. ROFX.NET et al
as 1:2021cv23472
Plaintiff: Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant: ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Cause Of Action: 07 U.S.C. § 0025
Plaintiff v. Defendant
as 0:2021cv61960
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Gilberti v. Cruz et al
as 0:2021cv61777
Plaintiff: Joseph D. Gilberti, Jr.
Defendant: Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 18 U.S.C. § 1961
Windsor et al v. City Info Experts, LLC et al
as 1:2021cv03434
Plaintiff: Ryan Windsor, CWISS Holdings, LP and Alcatraz Media, Inc.
Defendant: City Info Experts, LLC and Charles Thomas Schmidt
Cause Of Action: 28 U.S.C. § 1441
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Patel v. The United States et al
as 1:2021cv03376
Plaintiff: The Excellent Raj Patel
Defendant: The United States, The President of the United States, The Honorable Joe R. Biden and others
Cause Of Action: 18 U.S.C. § 1961
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962

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