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 140
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
John Barone v. Wells Fargo Bank, N.A.
as 16-16079
Plaintiff - Appellant: JOHN M. BARONE
Defendant - Appellee: WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage a.k.a. Wells Fargo Home Lending
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

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