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 152
William James, et al v. Barbara Hunt, et al
as 17-13294
Plaintiff - Appellant: WILLIAM JAMES, Sui Juris, TERRI V. TUCKER, Sui Juris, a.k.a. Terri V. Donald-Strickland, a.k.a. TLo-Redness
Defendant - Appellee: BARBARA HUNT, HARPO, LIONSGATE ENTERTAINMENT and others
Adam White, et al v. Grant Mason Holdings, Inc., et al
as 17-13110
Plaintiff - Appellee: ADAM R. WHITE, JAMES NEWELL WHITE, III
Defendant - Appellant: PAUL FREEMAN, an individual
Defendant: GRANT MASON HOLDINGS, INC., a Delaware corporation
James Lapinski v. St. Croix Condominium Associat, et al
as 17-12872
Plaintiff - Appellant: JAMES F. LAPINSKI
Defendant - Appellee: ST. CROIX CONDOMINIUM ASSOCIATION, INC., ESTATE OF DOUGLAS COOK, FIFTH DISTRICT COURT OF APPEALS OF FLORIDA and others
Peter Nygard, et al v. John Dipaolo, et al
as 17-12806
Plaintiff - Appellant: PETER J. NYGARD, NYGARD INTERNATIONAL PARTNERSHIP, Partnership, NYGARD, INC., Corporation
Defendant - Appellee: JOHN J. DIPAOLO, individual, THE D&R AGENCY, LLC, LLC
Susan Martinez v. Market Traders Institute, Inc., et al
as 17-11956
Plaintiff - Appellant: SUSAN MARTINEZ
Defendant - Appellee: MARKET TRADERS INSTITUTE, INC., MARKET TRADERS INSTITUTE FINANCIAL, INC., NEXT STEP FINANCIAL HOLDINGS, INC. and others
Dezso Benedek, et al v. Michael Adams, et al
as 17-11714
Plaintiff - Appellant: DEZSO BENEDEK, ANN BENEDEK
Defendant - Appellee: MICHAEL F. ADAMS, NOEL FALLOWS, JUDITH SHAW and others
Helga Glock v. Gaston Glock, Sr., et al
as 17-11563
Plaintiff - Appellant: HELGA M. GLOCK
Defendant - Appellee: GASTON GLOCK, SR., GLOCK GES.M.B.H., GLOCK, INC. and others
Jessica Parm v. National Bank of California
as 17-11480
Plaintiff - Appellant: JESSICA PARM, on Behalf of Herself and All Others Similarly Situated
Defendant - Appellee: NATIONAL BANK OF CALIFORNIA, N.A.
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

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