Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 278
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
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
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff: The Freeman Manufacturing & Supply Company
Defendant: Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Vista Acquisition, LLC v. West Shore Walden LLC, et al
as 23-10970
Plaintiff / Appellant: VISTA ACQUISITION, LLC
Defendant / Appellee: WEST SHORE WALDEN LLC, WEST SHORE, LLC, JOHN DOE 1 and others
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff: A-1 Concert Entertainment LLC
Defendant: JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff: Mark A. Lyons and Katherine M. Lyons
Defendant: Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John McCarthy v. Hillary Clinton, et al
as 23-10472
Interested Party: JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
John McCarthy v. Hillary R. Clinton, et al
as 23-10536
Interested Party: JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court: SERVICE
Donald Trump, et al v. Hillary Clinton, et al
as 23-10387
Plaintiff / Appellant: DONALD J. TRUMP
Interested Party: ALINA HABBA, HABBA MADAIO & ASSOCIATES and JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, HFACC, INC., JOHN PODESTA and others
Not Classified By Court: SERVICE
Alexander v. Taylor
as 8:2023cv00252
Plaintiff: THERAN ALEXANDER
Defendant: BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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