Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 601
Supreme Wireless, Inc. v. Redefined Finance Group, LLC et al
as 0:2017cv60534
Cause Of Action: Racketeering (RICO) Act
Bagby v. IBM Southeast Federal Credit Union
as 9:2017cv80055
Plaintiff: Vincent A. Bagby
Defendant: IBM Southeast Federal Credit Union
Cause Of Action: Federal Question
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al
as 1:2017cv20161
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BENEFICA HEALTH CENTER, CORP. , Carlos Camilo Perez, M.D. , Otto El Coro and others
Cause Of Action: Declaratory Judgment (Insurance)
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 1:2017cv20149
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al
as 9:2017cv80041
Cause Of Action: Declaratory Judgment (Insurance)
FERNANDEZ DE CORDOBA et al v. FLORES
as 1:2017cv20120
Cause Of Action: Racketeering (RICO) Act
FERNANDEZ DE CORDOBA et al v. FLORES et al
as 1:2017cv20118
Cause Of Action: Racketeering (RICO) Act
FERNANDEZ DE CORDOBA et al v. FLORES et al
as 1:2017cv20122
Plaintiff: RICARDO FERNANDEZ DE CORDOBA , JUAN IGNACIO FRASCHINI SILVARREDONDA
Defendant: JUAN FLORES, GOLD LION PRIVATE CAPITAL, LTD
Cause Of Action: Racketeering (RICO) Act
King v. Hendricks et al
as 1:2017cv20064
Plaintiff: Mark Anthony King
Defendant: Patricia E. Hendricks, Evan Hendricks
Cause Of Action: Federal Question
Nygard et al v. Dipaolo et al
as 0:2017cv60027
Plaintiff: Peter J. Nygard , Nygard International Partnership , Nygard, Inc.
Defendant: John J. Dipaolo , The D&R Agency, LLC
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?