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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 59 of 59
NATURES DISCOUNT v. BOWDOIN et al
as 4:2008cv00516
Defendant: BANK OF AMERICA NA, ADSURFDAILY, INC., THOMAS ANDERSON BOWDOIN, JR and others
Plaintiff: NATURES DISCOUNT
Cause Of Action: Federal Question
WIMBERLY v. ROYAL We have downloadable decisions or orders for this case
as 1:2008cv00109
Plaintiff: MARCIA E WIMBERLY
Defendant: ELBERT ROYAL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OHIO FUNDING GROUP INC et al v. KEY AUTO LIQUIDATION CENTER INC et al
as 3:2007cv00209
Plaintiff: OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC and others
Defendant: KEY AUTO LIQUIDATION CENTER INC and ALAN SISKIND
ThirdParty Defendant: CREDIT ACCEPTANCE CORPORATION, MARK HORVATH and DONALD FOSS
Counter Defendant: OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC and others
ThirdParty Plaintiff: KEY AUTO LIQUIDATION CENTER INC and ALAN SISKIND
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STORY v. PURDY et al
as 3:2006cv00359
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HARRISON v. GRAND JURORS et al
as 3:2005cv00348
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ANGELL v. DISCOVER BANK et al
as 5:2004cv00427
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SMITH v. BAY COUNTY FLORIDA et al
as 5:2004cv00411
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ELLER AND COMPANY INC v. HVIDE et al
as 4:2004cv00367
LINCOLN v. CITIGROUP, INC et al
as 4:2004cv00141
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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