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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 797
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff: SHIKHA DUBEY
Defendant: Defendant "1" and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff: CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant: Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tbeili v. Munsell et al
as 1:2022cv21806
Plaintiff: Haim Tbeili
Defendant: Jonathan Munsell, PRONTOWASH, LLC, PRONTOWASH HOLDINGS LLC, and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff: Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant: Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOBU BABY, LLC v. Gould et al
as 9:2022cv80722
Plaintiff: NOBU BABY, LLC
Defendant: Mitch Gould, Sherry Gould, Mike Myrthil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Taveras v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2022cv21134
Plaintiff: Eliezer Taveras
Defendant: U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff: Donald J. Trump
Defendant: Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pataro v. Castellon et al
as 1:2022cv20866
Plaintiff: Ellen Pataro
Defendant: Hector D. Castellon, Hector O. Castellon and Jacqueline Castellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Broidy et al v. Reaboi et al We have downloadable decisions or orders for this case
as 1:2022mc20786
In Re: Motion to Compel Compliance with Subpoena Directed to Non-Party David Reaboi
Plaintiff: Elliott Broidy and Broidy Capital Management, LLC
Defendant: Nicolas D. Muzin, Gregory Howard, Joseph Allaham and others
CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
as 1:2022mc20762
Plaintiff: CITGO Petroleum Corporation
Defendant: Petroleum Logistics Service USA, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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