Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,321
Spagnuolo v. American Casualty Company of Reading, Pennsylvania et al
as 0:2024cv60422
Plaintiff: Louis Spagnuolo
Defendant: American Casualty Company of Reading, Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edwards v. Bucci et al
as 4:2024cv00061
Defendant: Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff: Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacksonville State University v. BMW Inc et al
as 1:2024cv00262
Plaintiff: Jacksonville State University
Defendant: BWW Inc doing business as ServPro of Birmingham, Brady Wilson and Frank Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff: Garick Farley
Defendant: Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff: Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant: Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff: Max Kusner
Defendant: I.C. System, Inc., Charter Communications, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff: Tammy Owens
Defendant: SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spigner v. W6LS, Inc. d/b/a WithU Loans et al
as 5:2024cv00071
Plaintiff: Inez Spigner
Defendant: W6LS, Inc. d/b/a WithU Loans and Caliber Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Petlechkov v. Gilmer et al
as 1:2024cv00658
Plaintiff: Dimitar Petlechkov
Defendant: Joshua Paul Gilmer, Amar Balikai, Jessica M. Alexander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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