Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,930
York v. Paces Contracting Services, LLC et al
as 1:2020cv02457
Defendant: Mark McCammon, Kim Brady, Michael Colston and others
Plaintiff: Robert Daniel York
Cause Of Action: Racketeering (RICO) Act
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2020cv22346
Defendant: Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff: Lesa M. Martino, Robert Sarhan, Barbara Stone
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, CAFE, GELATO & PANINI LLC on behalf of itself and all others similarly situated doing business as CAF GELATO PANINI
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, Health Insurance Innovations Inc
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?