Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 30
Huntsville International Research Institute et al v. Rodriguez et al
as 5:2018cv01054
Plaintiff: Huntsville International Research Institute, Kevin Matthews, Dr. L. S. Riggins and others
Defendant: Hundley Batts & Associates Insurance Agency LLC, Beverly Rodriguez, Hundley Batts, Sr and others
Cause Of Action: 18 U.S.C. § 1964
Huguet et al v. Citibank N.A. et al
as 1:2017cv24317
Plaintiff: Rafael Huguet, Sr. , RMH LLC , Aljonic LLC and others
Defendant: Citibank N.A. , Alexander Lopez , Orion Capital Ventures II, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Helga Glock v. Gaston Glock, Sr., et al We have downloadable decisions or orders for this case
as 17-11563
Plaintiff - Appellant: HELGA M. GLOCK
Defendant - Appellee: GASTON GLOCK, SR., GLOCK GES.M.B.H., GLOCK, INC. and others
Nezbeda et al v. Liberty Mutual Insurance Corporation et al
as 1:2017cv01261
Plaintiff: David Andrew Nezbeda and Heidi Christine Nezbeda
Defendant: Liberty Mutual Insurance Corporation , Gillian O'Nan, Mark Edward McRorie and others
Cause Of Action: 18 U.S.C. § 241
Michael Daugherty, et al v. Joel Adams, et al
as 17-11300
Plaintiff - Appellant: MICHAEL J. DAUGHERTY and LABMD, INC.
Defendant - Appellee: JOEL P. ADAMS, DAVID J. BECKER, ROBERT J. BOBACK and others
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: 18 U.S.C. § 1962
RESTORATION MINISTRIES A.T.M., INC. et al We have downloadable decisions or orders for this case
as 4:2016cv00204
Plaintiff: RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant: STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant: TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
Gardner v. Carver Bible College, Inc. et al
as 1:2015cv01799
Plaintiff: Donovan Gardner
Defendant: Carver Bible College, Inc. , Robert W. Crummie, Sr. , Thomas G. Fritz and others
Cause Of Action: 18 U.S.C. § 1961
Priast v. DCT Systems Group Inc. et al
as 1:2015cv00310
Plaintiff: Felipe A. Priast
Defendant: DCT Systems Group Inc. , Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962
Glock v. Glock et al We have downloadable decisions or orders for this case
as 1:2014cv03249
Plaintiff: Helga Glock
Defendant: Gaston Glock, Sr., Glock Ges.M.B.H., Glock, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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