Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,154
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff: Muse Railroad Materials, LLC
Defendant: John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff: Troy Welker and Min Turner
Defendant: MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff: Alfred McZeal, Jr and Veronica Waters
Defendant: Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff: Alfred McZeal, Jr and Veronica Ponder Waters
Defendant: Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas v. Lincoln et al
as 1:2022cv23777
Plaintiff: Kazejah-Charonaye Thomas
Defendant: Reverend Lincoln doing business as People Helping People Self Reliance Inc and Tony D Blackmon doing business as People Helping People Self Reliance Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff: Dimitar Petlechkov
Defendant: Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant: Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff: Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff: John Doe 1
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: John McCarthy
as 22-13791
Plaintiff / Appellee: DONALD J. TRUMP
Interested Party: JOHN J. MCCARTHY
Not Classified By Court: SERVICE
Bourlakova et al v. Raftopol et al
as 1:2022cv23634
Plaintiff: Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova
Defendant: Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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