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 170
Regions Bank v. Marvin Kaplan, et al
as 18-13220
Plaintiff - Appellant: REGIONS BANK, an Alabama banking corporation
Defendant - Appellee: MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant: LAWRENCE S. WICK, an individual
Defendant - Appellee: CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Otto Candies, LLC, et al v. Citigroup, Inc., et al
as 18-12663
Plaintiff - Appellant: OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant - Appellee: CITIGROUP, INC.
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant: ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee: ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company, PEOPLE'S UNITED BANK
Defendant: RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James, JOEL BURNSTEIN
Plaintiff: JAMES B. SHAW
Rosalba Cisneros v. Petland, Inc., et al
as 18-12064
Plaintiff - Appellant: ROSALBA CISNEROS, On behalf of herself and all others similarly situated
Defendant - Appellee: PETLAND, INC., BKG PETS, INC., PETS BKG LLC and others
Leonard Rowe, et al v. Maria Sperando
as 18-11867
Plaintiff - Appellee: LEONARD ROWE, ROWE ENTERTAINMENT, INC., LEE KING and others
Defendant - Appellant: MARIA SPERANDO
Lee King, et al v. Willie Gary, et al
as 18-11830
Plaintiff - Appellant-Cross Appellee: LEE KING, LEE KING PRODUCTIONS INC., LEONARD ROWE and others
Defendant - Appellee: WILLIE E. GARY, WILLIAM C. CAMPBELL, SEKOU M. GARY and others
Defendant - Appellee-Cross Appellant: MARIA SPERANDO
Abdullah Al-Rayes, et al v. Erika Willingham
as 18-11539
Plaintiff - Appellant: ABDULLAH M. AL-RAYES, ENTERPRISE PROPERTIES, INC., RANGER INVESTMENTS, INC. and others
Defendant - Appellee: ERIKA WILLINGHAM, Individually and as Trustee of the Erika M. Willingham Trust
Marcus Nagel, et al v. Ivan Nagel, et al
as 18-11533
Plaintiff - Appellant: MARCUS NAGEL, MATTHEW NAGEL
Defendant - Appellee: IVAN NAGEL, ALISON NAGEL, ANNA NAGEL and others
Marcus Nagel, et al v. Ivan Nagel, et al
as 18-11563
Plaintiff - Appellant: MARCUS NAGEL, MATTHEW NAGEL
Defendant - Appellee: IVAN NAGEL, ALISON NAGEL, ANNA NAGEL and others

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