Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,344
Fines Enterprises v. Ruark et al
as 6:2016cv01244
Plaintiff: Fines Enterprises
Defendant: Kevin Ruark, Breanna Saagman, Matthew Saagman and others
Cause Of Action: Racketeering (RICO) Act
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty , LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: Racketeering (RICO) Act
C.B v. Valve Corporation
as 0:2016cv61561
Plaintiff: C.B
Defendant: Valve Corporation
Cause Of Action: Diversity
C.B v. Valve Corporation
as 1:2016cv22859
Cornelius Martin, Jr. v. John Sheehan
as 16-14083
Plaintiff - Appellant: CORNELIUS MARTIN, JR.
Defendant - Appellee: JOHN TIMOTHY SHEEHAN
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff: RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. , TERESA Y BROWN
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant: STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant: TERESA Y BROWN , M. STEPHEN McGILL, SR. , RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: Racketeering (RICO) Act
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff: Pedro L Reyes Ramos
Defendant: Ocean Bank, Emilia C Tamarit, Sea Side House, LLC
Cause Of Action: Federal Question
Larry Klayman v. Stephanie Deluca, et al
as 16-13725
Plaintiff - Appellant-Cross Appellee: LARRY E. KLAYMAN
Defendant - Appellee: STEPHANIE DELUCA, SUZANNE JAMBE, JAMES ROLLINSON and others
Defendant - Appellee-Cross Appellant: BAKER HOSTETLER

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