Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,363
Kirchner et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv23949
Cause Of Action: Racketeering (RICO) Act
KIRCHNER et al v. OCWEN LOAN SERVICING, LLC et al
as 1:2016cv23950
Cause Of Action: Racketeering (RICO) Act
Koppelman et al v. Galt Ocean Manor Condominium Association, Inc. et al
as 0:2016cv62175
Plaintiff: Leonard Koppelman , Kenneth Frank
Defendant: Galt Ocean Manor Condominium Association, Inc., Charles Caico, Francesco Talerico and others
Cause Of Action: Racketeering (RICO) Act
Nahai v. Nahai et al
as 1:2016cv03394
Plaintiff: Katayon Nahai
Defendant: Firooz Nahai, Fereydoun Nahai, Rug Liquidators, LLC and others
Rapid Auto Loans, LLC v. U.S. Capital Partners, Inc. et al
as 0:2016cv62066
Cause Of Action: Racketeering (RICO) Act
Sunflower Health Inc v. Merchant Processing Solutions, et al
as 16-15668
Plaintiff - Appellant: SUNFLOWER HEALTH INC, A Florida Corporation on behalf of itself and all others similarly situated d.b.a. Sunflower Health Foods
Defendant - Appellee: MERCHANT PROCESSING SOLUTIONS LLC, A California Company d.b.a. Payment Systems, EMS CORPORATION, A Florida Corporation, THE FINANCIAL SYSTEMS COMPANY LLC, a Delaware Limited Liability Company and others
Volt Plus LLC v. Crown Cell, Inc. et al
as 1:2016cv03113
Plaintiff: Volt Plus LLC
Defendant: Crown Cell, Inc., Does 1-6, Isser Boyarsky and others
Cause Of Action: Racketeering (RICO) Act
Gray v. Talk Fusion, Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv02360
Plaintiff: Dennis Gray
Defendant: Talk Fusion, Inc. , Robert Reina , Talk Fusion Worldwide, Inc. and others
Cause Of Action: Racketeering (RICO) Act
TruthInAdvertisingEnforcers.com v. Dish Network, L.L.C. et al We have downloadable decisions or orders for this case
as 8:2016cv02366
Plaintiff: TruthInAdvertisingEnforcers.com
Defendant: Dish Network, L.L.C. , Godish.com, LLC , Infinity Sales Group, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
Yandell et al v. Christensen et al
as 3:2016cv01028
Plaintiff: Marsha Lynn Yandell , Scott Alexander Yandell
Defendant: Ian James Christensen , Christopher Ralph, Genester Wilson-King and others
Cause Of Action: Racketeering (RICO) Act

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