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 133
Sunflower Health Inc v. Merchant Processing Solutions, et al
as 16-15668
Plaintiff - Appellant: SUNFLOWER HEALTH INC, A Florida Corporation on behalf of itself and all others similarly situated d.b.a. Sunflower Health Foods
Defendant - Appellee: MERCHANT PROCESSING SOLUTIONS LLC, A California Company d.b.a. Payment Systems, EMS CORPORATION, A Florida Corporation, THE FINANCIAL SYSTEMS COMPANY LLC, a Delaware Limited Liability Company and others
Vibe Micro, Inc., et al v. Igor Shabanets, et al
as 16-15276
Plaintiff - Appellant: VIBE MICRO, INC., a Nevada Corporation, 8 SPEED 8, a foreign corporation, EDWARD MANDEL, an individual
Defendant - Appellee: IGOR SHABANETS, an individual, SIG CAPITAL, INC., a Florida corporation, RAIN KIOSK, INC., a foreign corporation and others
: SERVICE
Larry Klayman v. Baker Hostetler
as 16-14817
Plaintiff - Appellee: LARRY E. KLAYMAN
Defendant - Appellant: BAKER HOSTETLER
Open Rivers Media Group Inc., et al v. Southern Film Regional Center, et al
as 16-14822
Plaintiff - Appellant: OPEN RIVERS MEDIA GROUP INC., d.b.a. Open Rivers Pictures, ALVIN WILLIAMS, TAMMY WILLIAMS
Defendant - Appellee: SOUTHERN FILM REGIONAL CENTER LLC, DOMINIC NIC APPLEGATE, GATES INDUSTRIES LLC and others
Cornelius Martin, Jr. v. John Sheehan
as 16-14083
Plaintiff - Appellant: CORNELIUS MARTIN, JR.
Defendant - Appellee: JOHN TIMOTHY SHEEHAN
Larry Klayman v. Stephanie Deluca, et al
as 16-13725
Plaintiff - Appellant-Cross Appellee: LARRY E. KLAYMAN
Defendant - Appellee: STEPHANIE DELUCA, SUZANNE JAMBE, JAMES ROLLINSON and others
Defendant - Appellee-Cross Appellant: BAKER HOSTETLER
The Estate of Alfred Rappaport, et al v. USA, et al
as 16-13211
Plaintiff - Appellant: THE ESTATE OF ALFRED RAPPAPORT, Deceased, by and through Personal Representative and Executrix Lori Rappaport LaCroix, on behalf of the LaCroix Beneficiaries, LORI RAPPAPORT LACROIX, Co-Executrix, TRUST U/W/O ALFRED RAPPAPORT, by and through Trustee Lori Rappaport LaCroix on behalf of the La Croix Beneficiaries
Defendant - Appellee: UNITED STATES OF AMERICA, STATE OF INDIANA, THE STATE OF FLORIDA and others
Absolute Activist Value Master, et al v. Susan Devine
as 16-13047
Plaintiff - Appellee: ABSOLUTE ACTIVIST VALUE MASTER FUND LIMITED, ABSOLUTE EAST WEST FUND LIMITED, ABSOLUTE EAST WEST MASTER FUND LIMITED and others
Defendant - Appellant: SUSAN ELAINE DEVINE
: SERVICE
The Estate of Alfred Rappaport, et al v. USA, et al
as 16-12942
Plaintiff - Appellant: THE ESTATE OF ALFRED RAPPAPORT, Deceased, by and through Personal Representative and Executrix Lori Rappaport LaCroix, on behalf of the LaCroix Beneficiaries, LORI RAPPAPORT LACROIX, Co-Executrix, TRUST U/W/O ALFRED RAPPAPORT, by and through Trustee Lori Rappaport LaCroix on behalf of the LaCroix Beneficiaries and others
Defendant - Appellee: UNITED STATES OF AMERICA, STATE OF INDIANA, THE STATE OF FLORIDA and others
Leonard Rowe, et al v. Maria Sperando
as 16-12210
Plaintiff - Appellee: LEONARD ROWE, ROWE ENTERTAINMENT, INC., LEE KING and others
Defendant - Appellant: MARIA SPERANDO

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