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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 850
POLANSKY v. Defendants "1", et al We have downloadable decisions or orders for this case
as 1:2023cv21852
Defendant: BRUCE JAE POLANSKY, Defendant 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21786
Plaintiff: Francesca Monetti
Defendant: Sarah Monetti and Yvette Zorrilla
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21789
Plaintiff: Francesca Monetti
Defendant: Sarah Monetti, Yvette Zorrilla, YVZO Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joseph v. General Conference Corporation of 7th Day Adventist et al We have downloadable decisions or orders for this case
as 1:2023cv21552
Defendant: GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff: Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff: J. W Morris
Defendant: General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Morancy et al v. Saloman et al
as 0:2023cv60679
Plaintiff: Jean Domonique Morancy and L.M.
Defendant: Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Supreme Fuels Trading FZE v. Sargeant, III We have downloadable decisions or orders for this case
as 9:2023cv80633
Plaintiff: Supreme Fuels Trading FZE
Defendant: Harry Sargeant, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cole v. American Medical Association
as 0:2023cv60663
Plaintiff: Donald Merton Cole
Defendant: American Medical Association
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60509
Plaintiff: Eric Ketayi and Miryam Ketayi
Defendant: Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ketayi et al v. Health Enrollment Group et al
as 0:2023mc60510
Plaintiff: Eric Ketayi and Miryam Ketayi
Defendant: Health Enrollment Group, Administrative Concepts, Inc., AXIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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