District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 846
Branch v. United States of America et al
as 1:2017cv23691
Plaintiff: Clarence A. Branch
Defendant: United States of America, Controller of Texas, Director of F.B.I. and others
Cause Of Action: Federal Question
Banks v. Rees et al
as 8:2017cv02201
Plaintiff: India Banks
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: Racketeering (RICO) Act
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
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Plaintiff: James J. Aboltin
Defendant: Jeunesse LLC , Wendy R. Lewis , Ogale Ray and others
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
Diamond Resorts International, Inc. et al v. Aaronson et al
as 6:2017cv01394
Plaintiff: Diamond Resorts International, Inc. , Diamond Resorts U.S. Collection Development, LLC , Diamond Resorts Hawaii Collection Development, LLC and others
Defendant: Austin N. Aaronson , Aaronson, Austin, PA.
Cause Of Action: Racketeering (RICO) 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

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