Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 2,335
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff: Mildred Susan Hill and Bryan Hirsch
Defendant: Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Pinkans v. Hale et al
as 8:2024cv00767
Plaintiff: Michael Scott Pinkans
Defendant: Matthew B. Hale and Harley E. Riedel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dunn v. Redspeed Georgia LLC We have downloadable decisions or orders for this case
as 1:2024cv00032
Plaintiff: Jonathan Dunn
Defendant: Redspeed Georgia LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff: Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant: Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spagnuolo v. American Casualty Company of Reading, Pennsylvania et al
as 0:2024cv60422
Plaintiff: Louis Spagnuolo
Defendant: American Casualty Company of Reading, Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edwards v. Bucci et al
as 4:2024cv00061
Defendant: Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff: Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacksonville State University v. BMW Inc et al
as 1:2024cv00262
Plaintiff: Jacksonville State University
Defendant: BWW Inc doing business as ServPro of Birmingham, Brady Wilson and Frank Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff: Garick Farley
Defendant: Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff: Max Kusner
Defendant: I.C. System, Inc., Charter Communications, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff: Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant: Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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