Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 583
C.B v. Valve Corporation
as 1:2016cv22859
C.B v. Valve Corporation
as 0:2016cv61561
Plaintiff: C.B
Defendant: Valve Corporation
Cause Of Action: Diversity
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff: Pedro L Reyes Ramos
Defendant: Ocean Bank, Emilia C Tamarit, Sea Side House, LLC
Cause Of Action: Federal Question
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff: Pamela Z. White
Defendant: One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: Notice of Removal
Goldberg v. Raymond James Financial, Inc. et al
as 1:2016cv21831
Plaintiff: Michael I. Goldberg
Defendant: Raymond James Financial, Inc. , Raymond James & Associates, Inc. , Ariel Quiros and others
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Brown et al
as 9:2016cv80792
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Brown et al
as 9:2016cv80793
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Gary Brown , Naveed Shafi , Steven Svabek and others
Cause Of Action: Racketeering (RICO) Act
Bonamar, Corp. v. Industria Marina de Alimentos, C.A. et al
as 1:2016cv21810
Plaintiff: Bonamar, Corp.
Defendant: Industria Marina de Alimentos, C.A., The Best World Seafood LLC, Evanan Sanchez
Cause Of Action: Racketeering (RICO) Act
Daccache v. Raymond James Financial, Inc. et al
as 1:2016cv21575
Plaintiff: Alexandre Daccache
Defendant: Raymond James Financial, Inc. , Raymond James & Associates, Inc. , Ariel Quiros and others
Cause Of Action: Racketeering (RICO) Act
Barone v. Wells Fargo Bank, N.A.
as 0:2016cv60960
Plaintiff: John M Barone
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity

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