Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,930
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant: Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff: Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: Racketeering (RICO) Act
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant: State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff: Bryan James Walters
Cause Of Action: Civil Rights
Walters v. State of California et al
as 0:2020cv61416
Defendant: Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff: Bryan James Walters
Cause Of Action: Civil Rights
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2020cv00769
Defendant: Joanna Skobic, Mickey Skobic
Plaintiff: General Dynamics Electric Boat
Cause Of Action: Racketeering (RICO) Act
Goedert v. Doe 1-10
as 5:2020cv00306
Plaintiff: Sheryll Goedert
Defendant: John Doe 1-10
Cause Of Action: Racketeering (RICO) Act
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant: Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff: Norman Radow, William N. Turk, Carlita B. Turk
Cause Of Action: Racketeering (RICO) Act
Walters v. Department of Justice et al
as 0:2020cv61332
Plaintiff: Bryan James Walters
Defendant: State of Florida, Department of Justice, State of California
Cause Of Action: Federal Question
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant: Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff: Michael Kim
Cause Of Action: Racketeering (RICO) Act
Tipp v. JPMC Specialty Mortgage, LLC. et al
as 1:2020cv00317
Plaintiff: Marian S.A. Tipp
Defendant: JP Morgan Chase Bank, N.A., JPMC Specialty Mortgage, LLC., Chase Home Finance, LLC.
Cause Of Action: Diversity Action
El v. State of Georgia et al
as 3:2020cv00084
Plaintiff: Kwasi El, Christopher Lanier Hudson
Defendant: Donald Howse, Brandon Sparks, Wendy Bryant and others
Cause Of Action: Conspiracy Against Citizen Rights

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