Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,430
Rubinstein et al
as 9:2017cv80650
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61019
Plaintiff: Arturo Rubinstein , Fab Rock Investments, LLC , Oceanside Mile, LLC
Defendant: The Keshet Inter Vivos Trust, Yoram Yehuda, Sharona Yehuda and others
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61018
Plaintiff: Arturo Rubinstein , Fab Rock Investments, LLC , Oceanside Mile, LLC
Cause Of Action: Racketeering (RICO) Act
Lapinski et al v. Federal National Mortgage Association et al
as 6:2017cv00883
Plaintiff: Patricia Lapinski, James Lapinski
Defendant: Federal National Mortgage Association, Federal Housing Finance Agency, D.R. Horton, Inc. and others
Cause Of Action: Fair Housing Act
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Plaintiff: OVERLOOK GARDENS PROPERTIES, LLC , CREEKWOOD APARTMENTS, LLC , INVERNESS II, LLC and others
Defendant: ORIX USA, L.P. , RED CAPITAL GROUP, LLC , RED MORTGAGE CAPITAL, LLC and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Plaintiff: Hunter Johnson , Zenith Diamonds, LLC
Defendant: Jason C. Aufdermaur , Chad B. White , Union Diamond Holdings, LLC and others
Cause Of Action: Racketeering (RICO) Act
Susan Martinez v. Market Traders Institute, Inc., et al
as 17-11956
Plaintiff - Appellant: SUSAN MARTINEZ
Defendant - Appellee: MARKET TRADERS INSTITUTE, INC., MARKET TRADERS INSTITUTE FINANCIAL, INC., NEXT STEP FINANCIAL HOLDINGS, INC. and others
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff: OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant: AUDI AG, AUDI OF AMERICA LLC
Cause Of Action: Racketeering (RICO) Act
Rhineheart v. Diversified Central Inc et al
as 4:2017cv00624
Plaintiff: Brittany Crane Rhineheart
Defendant: Diversified Central Inc , Diversified Consultants Inc , Jefferson Capital Systems LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Dezso Benedek, et al v. Michael Adams, et al
as 17-11714
Plaintiff - Appellant: DEZSO BENEDEK, ANN BENEDEK
Defendant - Appellee: MICHAEL F. ADAMS, NOEL FALLOWS, JUDITH SHAW and others

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