Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 104
Plaintiff v. Defendant
as 9:2020cv80147
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Don't Look Media LLC v. Fly Victor Limited et al
as 0:2019cv61555
Defendant: Bernardus Vorster, John Doe(s), Dan Northover and others
Plaintiff: Don't Look Media LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2019cv00676
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Uppal v. Wells Fargo Financial We have downloadable decisions or orders for this case
as 8:2019cv01334
Defendant: John Does and Wells Fargo Financial
Plaintiff: Neelam Uppal
Cause Of Action: 18 U.S.C. § 1964
Fagan v. Central Bank of Cyprus et al We have downloadable decisions or orders for this case
as 9:2019cv80239
Defendant: George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff: Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
Millhorn v. Swedish Covenant Hospital et al
as 9:2018cv81722
Defendant: Amita Health Adventist Medical Center, Chicago Fire Department, Swedish Covenant Hospital and others
Plaintiff: Carolyn Nicole Millhorn
Cause Of Action: 28 U.S.C. § 1983
Trade Winds Transport LLC et al v. Rush Enterprises, Inc. et al
as 1:2018cv05154
Defendant: Christopher Venti, Dennis King, William Maurice Rusty Rush and others
Plaintiff: Trade Winds Transport LLC and Eric Grace
Cause Of Action: 28 U.S.C. § 1441
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff: PrimeRevenue, Inc.
Defendant: Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Emvera Technologies, LLC v. Redden et al
as 4:2018cv00078
Plaintiff: Emvera Technologies, LLC
Defendant: John Keith Redden, Emergi-Pro, LLC and John Doe
Cause Of Action: 18 U.S.C. § 1962
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff: Home Legend, LLC
Defendant: Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964

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?