Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 141 - 150 of 2,337
Government Employees Insurance Company, et al v. Glassco, Inc., et al We have downloadable decisions or orders for this case
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. 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
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
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
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
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
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?