Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 2,333
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
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
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff: Tammy Owens
Defendant: SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glass v. Dekalb County Magistrate Court et al
as 1:2024mi00026
Plaintiff: Kardarius Kantrez Glass
Defendant: Dekalb County Magistrate Court and Davyd L. Mincey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. BOP
as 1:2024mi00024
Plaintiff: Kardarius Kantrez Glass
Defendant: BOP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. Dekalb County Magistrate Court
as 1:2024mi00025
Plaintiff: Kardarius Kantrez Glass
Defendant: Dekalb County Magistrate Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff: Eric Mavachev and Jennifer Shafir
Defendant: Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant: Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff: 48forty Solutions, LLC
Defendant: Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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