Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 131 - 140 of 2,330
Whitechurch et al v. Mulkey et al We have downloadable decisions or orders for this case
as 4:2023cv00489
Plaintiff: Darin Whitechurch, Julie Whitechurch, Darin Whitchurch and others
Defendant: Michael Danny Mulkey, Sarah Mulkey, Robin Mulkey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donald Cole v. American Medical Association
as 23-11624
Plaintiff / Appellant: DONALD MERTON COLE
Defendant / Appellee: AMERICAN MEDICAL ASSOCIATION
Maura O'Neill v. NYU Langone Medical Center, et al
as 23-11212
Plaintiff / Appellant: MAURA O'NEILL
Defendant / Appellee: NYU LANGONE MEDICAL CENTER, NEW YORK-PRESBYTERIAN QUEENS, GRADY HEALTH SYSTEM and others
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 23-11056
Plaintiff / Appellant: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee: GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff: Rupert Perry
Defendant: SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff: Carlos Eduardo Herrera de la Rosa
Defendant: SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARSHALL v. CREDITORS BUREAU ASSOCIATES et al We have downloadable decisions or orders for this case
as 5:2023cv00162
Plaintiff: KAREEM MARSHALL
Defendant: CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00161
Plaintiff: KAREEM MARSHALL
Defendant: ALDOUS & ASSOCIATES P LLC, TRANSUNION and ALDOUS AND ASSOCIATES PLLC
Cause Of Action: 18 U.S.C. § 1964 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
v. SUN et al
as 1:2023cv21854
Defendant: DIN YUAN STEVEN SUN, DEFENDANT 1 and JOHN DOES 1- 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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