Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 615
Rodgers et al v. HERBALIFE, LTD et al
as 1:2017cv23421
Cause Of Action: Racketeering (RICO) Act
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Cause Of Action: Racketeering (RICO) Act
Haller v. Mamberti
as 0:2017cv61735
Plaintiff: James Emmett Haller
Defendant: Dominique Francois Joseph Mamberti
Cause Of Action: Racketeering (RICO) Act
Sassoon et al v. Islamic Republic of Iran et al
as 2:2017cv14294
Plaintiff: Mr. David Edouard Sassoon, The Sassoon Family, The Cattaui Family
Defendant: Islamic Republic of Iran, The Imad Fayez Mughniyeh Family, Ali Fallahian and others
Cause Of Action: Civil Rights Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Plaintiff: Rebecca Potter
Defendant: Florida Bar Association, Citizens Property Insurance, LLC, United Property and Casualty Insurance, LLC and others
Cause Of Action: Racketeering (RICO) Act
Blass v. Bank of America
as 9:2017cv80833
Plaintiff: Piotr Blass
Defendant: Bank of America
Cause Of Action: Federal Question
Cyphert et al v. The Scotts Miracle-Gro Company et al
as 9:2017mc80820
Cause Of Action: Racketeering (RICO) Act
Cyphert et al v. The Scotts Miracle-Gro Company et al
as 9:2017cv80820
Plaintiff: Laura Cyphert , Milt Cyphert , David Kirby
Defendant: The Scotts Miracle-Gro Company , The Scotts Company LLC , James Hagedorn
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61019
Plaintiff: Arturo Rubinstein , Fab Rock Investments, LLC , Oceanside Mile, LLC
Defendant: The Keshet Inter Vivos Trust, Yoram Yehuda, Sharona Yehuda and others
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 9:2017cv80650
Cause Of Action: Racketeering (RICO) Act

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