US District Court for the Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 389
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff: Brandon Rashard Waters and Kashana Sangfield
Defendant: State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pinkans v. Hale et al
as 8:2024cv00767
Plaintiff: Michael Scott Pinkans
Defendant: Matthew B. Hale and Harley E. Riedel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff: Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant: Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff: Garick Farley
Defendant: Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff: Max Kusner
Defendant: I.C. System, Inc., Charter Communications, Inc. and Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff: Tammy Owens
Defendant: SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spigner v. W6LS, Inc. d/b/a WithU Loans et al
as 5:2024cv00071
Plaintiff: Inez Spigner
Defendant: W6LS, Inc. d/b/a WithU Loans and Caliber Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Industries Holdings, Ltd. v. Mora et al
as 8:2024cv00100
Plaintiff: Global Industries Holdings, Ltd.
Defendant: Edgar Mora, Elizaveta Logan, EC Cellars, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oke v. ProntoWash LLC et al
as 8:2023cv02558
Plaintiff: Olugbemiga Abidemi Oke
Defendant: ProntoWash LLC, Jonathan Munsell, ProntoWash S.A. and others
Not Classified By Court: Dale R. Sisco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff: Longwood Auto, LLC and Michael Morris
Defendant: Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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