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 157
Overlook Gardens Properties LL, et al v. ORIX USA, L.P., et al
as 17-14967
Plaintiff - Appellee: OVERLOOK GARDENS PROPERTIES LLC, CREEKWOOD APARTMENTS, LLC, IVERNESS II, LLC and others
Defendant - Appellant: ORIX USA, L.P., RED CAPITAL GROUP, LLC, RED MORTGAGE CAPITAL, LLC and others
William James, et al v. Barbara Hunt, et al
as 17-14866
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
William Downing v. Fidelity National Title Insura, et al
as 17-14299
Plaintiff - Appellant: WILLIAM D. DOWING, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE COMPANY, COMMONWEALTH LAND TITLE INSURANCE COMPANY and others
George Kirchner, et al v. Ocwen Loan Servicing, LLC, et al
as 17-13442
Plaintiff - Appellant: GEORGE KIRCHNER, EILEEN KIRCHNER, BLOSSOM JONES
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, OCWEN FINANCIAL CORPORATION
Absolute Activist Value Master, et al v. Susan Devine
as 17-13364
Plaintiff - Appellant: ABSOLUTE ACTIVIST VALUE MASTER FUND LIMITED, ABSOLUTE EAST WEST FUND LIMITED, ABSOLUTE EAST WEST MASTER FUND LIMITED and others
Defendant - Appellee: SUSAN ELAINE DEVINE
: SERVICE
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 Assoc., 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

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