Eleventh Circuit Other Statutes Cases
Cases 1 - 10 of 2,364
Dickerson et al v. Biden et al
as 1:2024cv04457
Defendant:
County of Saint Louis Corporation, Federal Bureau of Investigation of Saint Louis, Circuit Court of Saint County and others
Plaintiff:
Brooke-J Marr, Alexandra-Marie Dean, Ryan-Nicholas Brown and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crawford v. Tule Lake Lending, LLC et al
as 1:2024cv04305
Defendant:
EIC Enterprises, Penny Moranda, Tule Lake Lending, LLC doing business as Rescue Bucks and others
Plaintiff:
Scott Crawford
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Parks v. Levin et al
as 1:2024cv23602
Defendant:
Caroline Verrier, Roy E. Granoff, David L. Kessler and others
Plaintiff:
Anthony Parks
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Malvezzi v. The Clerk of the Court of Martin County, Florida et al
as 2:2024cv14296
Plaintiff:
James Malvezzi
Defendant:
Robert Bruton, A.S.A. West Palm Beach Appellate Office, The Clerk of the Supreme Court of Florida and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
UNITED INVESTOR COMMUNITY
as 1:2024cv23358
Plaintiff:
UNITED INVESTOR COMMUNITY
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilson v. Cox et al
as 0:2024cv61574
Defendant:
Michael Rhett, Ricky Wright and Kimberly Cox
Plaintiff:
Jamalli Wilson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Edgewater Valley Forge Fund III et al v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al
as 4:2024cv00338
Defendant:
CERTAIN UNDERWRITERS AT LLOYD'S LONDON, Catalytic Risk Managers & Insurance Agency, LLC, YA Engineering Services, LLC and others
Plaintiff:
Wyvern Hospitality, LLC and Edgewater Valley Forge Fund III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SULAYMANOV et al v. Mayweather, Jr. et al
as 1:2024cv23229
Defendant:
Tyga, THE MONEY TEAM LLC, Floyd Mayweather, Jr. and others
Plaintiff:
JLZ CONSULTING, INC. doing business as LENZO & CO and LEONARD SULAYMANOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. National Healthcare Inc. et al
as 1:2024cv23108
Defendant:
Vladislav Maksimchuk, D.O., Raudel Rivera, Manuel Romero and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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