Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,888
Berkley Insurance Company v. Labaw
as 6:2020cv00905
Plaintiff: BERKLEY INSURANCE COMPANY as Subrogee of THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY
Defendant: STEPHEN LABAW
Cause Of Action: Diversity-Racketeering (RICO) Act
Adams v. Aggrey et al
as 1:2020cv02186
Plaintiff: Jackie Lee Adams
Defendant: Richmond Aggrey, Rebecca Ann Aggrey
Cause Of Action: Racketeering (RICO) Act
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: Racketeering (RICO) Act
DJ Lincoln Enterprises, Inc. v. Google, LLC
as 2:2020cv14159
Defendant: Google, LLC
Plaintiff: DJ Lincoln Enterprises, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
CAFE, GELATO & PANINI LLC v. Simon Property Group, Inc. et al
as 0:2020cv60981
Plaintiff: CAFE, GELATO & PANINI LLC
Defendant: Simon Property Group, L.P., The Town Center at Boca Raton Trust, Simon Property Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant: Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff: Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: Racketeering (RICO) Act
Deploy IT USA Inc. et al v. Barnes
as 2:2020cv00116
Plaintiff: Ellen McArdle, David McArdle, Deploy IT USA Inc.
Defendant: Aaron Barnes
Cause Of Action: Petition for Removal- Racketeering (RICO)
Griffin et al v. Benefytt Technologies Inc et al
as 2:2020cv00630
Plaintiff: William James Griffin, Ashley Lawley
Defendant: Health Plan Intermediaries Holdings Inc, Benefytt Technologies Inc
Cause Of Action: Racketeering (RICO) Act
Sanders v. Sanders
as 9:2020cv80725
Defendant: a. mitchell greene, Marcie Lynn Sanders, Scott Lavin and others
Plaintiff: Scott Eric Sanders
Cause Of Action: Racketeering (RICO) Act
Curtin v. Florida State Court System et al
as 2:2020cv14128
Defendant: Florida State Court System, Janet Croom, Florida Judicial System and others
Plaintiff: Lawrence F Curtin
Cause Of Action: Racketeering (RICO) Act

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