Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 2,321
Hyundai Motor America Corporation v. EFN West Palm Motor Sales, LLC, et al
as 23-12657
Plaintiff / Appellant: HYUNDAI MOTOR COMPANY
Defendant / Appellee: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al
as 23-12580
Plaintiff / Appellant: ATLANTIC VENTURES CORP. and ECB USA, INC.
Defendant / Appellee: SAVENCIA CHEESE USA, LLC, ALEX BONGRAIN, J.M. WILD and others
Astra Veda Corporation v. Naraine
as 6:2023cv01347
Plaintiff: Astra Veda Corporation and WorldFlix, Inc.
Defendant: Yohan Naraine and Apollo Capital Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Syed Hussain, et al v. H. Stadelman, et al
as 23-12350
Plaintiff / Appellant: SYED IBRAHIM HUSSAIN, SYED MUHAMMAD BAQIR HUSSAIN, SYEDA SARA HUSSAIN and others
Defendant / Appellee: H. JAMES STADELMAN, INTERVAL TITLE SERVICES, INC., JONATHAN BLOOM and others
Dimitar Petlechkov v. FEDEX Corporation, et al
as 23-12259
Plaintiff / Appellant: DIMITAR PETLECHKOV
Defendant / Appellee: FEDEX CORPORATION, FEDERAL EXPRESS CORPORATION, FEDEX CORPORATE SERVICES INC and others
Jean Dominique Morancy, et al v. Sabrina Salomon, et al
as 23-12248
Plaintiff / Appellant: JEAN DOMINIQUE MORANCY and L.M.
Defendant / Appellee: SABRINA ALEX SALOMON, GERALD FRANCIS ZNOSKO, ANGELA LAMBIASE and others
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff: KEVIN DOUGHERTY
Defendant: JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff: KEVIN DOUGHERTY
Defendant: JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant: JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff: DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Sihler et al v. Global e-Trading, LLC et al We have downloadable decisions or orders for this case
as 8:2023cv01450
Plaintiff: Janet Sihler and Charlene Bavencoff
Defendant: Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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