U.S. Court of Appeals, Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 144
Michael Daugherty, et al v. Joel Adams, et al
as 17-11300
Plaintiff - Appellant: MICHAEL J. DAUGHERTY, LABMD, INC.
Defendant - Appellee: JOEL P. ADAMS, DAVID J. BECKER, ROBERT J. BOBACK and others
Viridis Corporation, et al v. TCA Global Credit Master Fund, et al
as 17-11237
Plaintiff - Appellant: VIRIDIS CORPORATION, a Nevada corporation, BECK-FORD CONSTRUCTION, LLC, a Texas corporation, LCTI LOW CARBON TECHNOLOGIES INTERNATIONAL, INC., a Canadian corporation and others
Defendant - Appellee: TCA GLOBAL CREDIT MASTER FUND, LP, a Grand Cayman corporation, ROBERT D. PRESS, individually, DONNA SILVERMAN, individually and others
A.L. v. Michael Shorstein, et al
as 17-11079
Plaintiff - Appellant: A.L., An Individual, f.k.a. Allison Quets
Defendant - Appellee: MICHAEL SHORSTEIN, Individual, KATHLEEN STEVENS, Individual, SHORSTEN & KELLY, P.A., a Florida Professional Association and others
The Estate of LCDR Noel Robbi v. James Runyon, et al
as 17-11064
Plaintiff - Appellant: THE ESTATE OF LCDR NOEL ROBBINS, USN (RET.), Via Personal Representative, Carrole Ward
Defendant - Appellee: JAMES CLAYTON RUNYON, Esquire, KAREN LYNN HICKS
Pedro Reyes Ramos v. Emilia Tamarit, et al
as 17-10466
Plaintiff - Appellant: PEDRO L. REYES RAMOS
Defendant - Appellee: EMILIA C. TAMARIT, SEA SIDE HOUSE, LLC
Sun Life Assurance Company of v. IFT, et al
as 17-10415
Plaintiff - Appellant: SUN LIFE ASSURANCE COMPANY OF CANADA
Defendant - Appellee: IMPERIAL HOLDINGS, INC., IMPERIAL PREMIUM FINANCE, LLC, IMPERIAL LIFE FINANCING II, LLC and others
Sun Life Assurance Company of v. Imperial Premium Finance, LLC
as 17-10189
Plaintiff - Appellee: SUN LIFE ASSURANCE COMPANY OF CANADA
Defendant - Appellant: IMPERIAL PREMIUM FINANCE, LLC
The Estate Of LCDR Noel Robbi v. James Runyon, et al
as 16-17319
Plaintiff - Appellant: THE ESTATE OF LCDR NOEL ROBBINS, USN (RET.), Via Personal Representative, Carrole Ward
Defendant - Appellee: JAMES CLAYTON RUNYON, Esquire, KAREN LYNN HICKS
Gerti Muho v. Norma Lindsey, et al
as 16-17190
Plaintiff - Appellant: GERTI MUHO
Defendant - Appellee: NORMA LINDSEY, MENDEZ & MENDEZ P.A., CEM INVESTMENTS LLC and others
Michael Hornsby v. Nissan Motor Acceptance Corpor
as 16-17097
Plaintiff - Appellant: MICHAEL CRAIG HORNSBY
Defendant - Appellee: NISSAN MOTOR ACCEPTANCE CORPORATION
: SERVICE

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