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 166
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
John Barone v. Wells Fargo Bank, N.A.
as 18-11272
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
Abdullah Al-Rayes, et al v. Erika Willingham
as 18-11059
Plaintiff - Appellant: ABDULLAH M. AL-RAYES, ENTERPRISE PROPERTIES, INC., RANGER INVESTMENTS, INC. and others
Defendant - Appellee: ERIKA WILLINGHAM
Regions Bank v. Marvin Kaplan, et al
as 17-15478
Plaintiff - Appellant-Cross Appellee: REGIONS BANK, an Alabama banking corporation
Defendant - Appellee-Cross Appellant: MARVIN I. KAPLAN, an individual, TRIPLE NET EXCHANGE, LLC, R1A PALMS, LLC, a Florida limited liability company and others
Defendant - Appellee: LIGHTHOUSE POINTE, LLC, WELLS FARGO, a national banking association, as successor by merger with Wachavia Bank, N.A.
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

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