Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,323
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff: SCOTT BISHOP
Defendant: DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHILDS v. HYPHEN LLC et al
as 1:2023cv00197
Plaintiff: KIMBERLY CHILDS
Defendant: HYPHEN, LLC doing business as HELIX FINANCIAL, LEAD BANK and HYPHEN LLC doing business as HELIX FINANCIAL
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oke v. ProntoWash LLC et al
as 8:2023cv02558
Plaintiff: Olugbemiga Abidemi Oke
Defendant: ProntoWash LLC, Jonathan Munsell, ProntoWash S.A. and others
Not Classified By Court: Dale R. Sisco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff: Longwood Auto, LLC and Michael Morris
Defendant: Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant: Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff: Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Evgeny Ryzhov v. Nikolaevich Durandin, et al
as 23-13661
Plaintiff / Appellant: EVGENY RYZHOV
Defendant / Appellee: NIKOLAEVICH VALERIY DURANDIN, OAO SANATORIUM AUTOMOBILIST, SAFA HAMZIANOVICH ZAKEROV and others
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Daryl Sharp v. Timothy Dolan
as 23-13596
Plaintiff / Appellant: DARYL SHARP
Defendant / Appellee: TIMOTHY DOLAN
MCINTYRE v. ACCOUNTS BILLING SERVICE INC et al
as 1:2023cv00186
Plaintiff: GERRI MCINTYRE
Defendant: ACCOUNTS BILLING SERVICE INC, MSN HEALTHCARE SOLUTIONS LLC and COLLECTION BUREAU ASSOCIATES OF GEORGIA INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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