Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,931
Donovan v. Barbier et al
as 8:2020cv02598
Defendant: Stephen J. Herman, Kenneth R. Feinberg, Patrick A. Juneau and others
Plaintiff: Brian J. Donovan
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant: 1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant: Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: Racketeering (RICO) Act
Phelps v. Deutsche Telekom
as 1:2020cv04102
Defendant: Deutsche Telekom doing business as T-Mobile USA Inc.
Plaintiff: Ellis Eugene Phelps
Cause Of Action: Racketeering (RICO) Act
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC LTD., JERMC Management, Corp.
Cause Of Action: Racketeering (RICO) Act
Cosme et al v. Messer Financial Group Inc. et al
as 1:2020cv03950
Defendant: William Lloyd Rice, Messer Financial Group Inc.
Plaintiff: Cosme Services, LLC, Gerardo Cosme
Cause Of Action: Racketeering (RICO) Act
Wright v. IBM et al
as 1:2020cv03928
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff: Darryl Wright
Cause Of Action: Racketeering (RICO) Act
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC Management Corp., JERMC LTD.
Cause Of Action: Racketeering (RICO) Act
Hodges v. GM Law Firm, LLC et al
as 1:2020cv03799
Defendant: Chantel L. Grant, Resolvly, LLC, National Legal Staffing Support, LLC and others
Plaintiff: Zachary Hodges
Cause Of Action: Racketeering (RICO) Act
Bruce Ward v. Wells Fargo Auto et al
as 1:2020cv03704
Defendant: Ally Financial Inc., Wells Fargo Auto, All Creditors and others
Plaintiff: Jonathan Frederick Bruce Ward, Jr.
Cause Of Action: Conspiracy Against Citizen Rights

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