Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 51 - 60 of 281
Asskia v. Nelson et al We have downloadable decisions or orders for this case
as 1:2021cv02567
Defendant: Evereth Stanton, Delores Harris, Dr. Joe Nelson and others
Plaintiff: Kwame A. Asskia
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2021cv80896
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Golf Travel, LLC v. Mullins et al We have downloadable decisions or orders for this case
as 1:2021cv00063
Plaintiff: Golf Travel, LLC
Defendant: John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant: Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff: C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff: Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant: Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant: John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff: Perrie & Associates, LLC
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant: Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff: William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
v. Keppel et al
as 8:2020cv02994
Defendant: Charles Keppel, Jr, Sheriff Christopher Nocco, John Collier and others
Cause Of Action: 18 U.S.C. § 1961
Keppel v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv03003
Defendant: Sheriff Christopher Nocco, John Collier, Stacy Jenkins and others
Plaintiff: Charles Keppel, Jr and Charles Keppel, Jr.
Cause Of Action: 18 U.S.C. § 1961
v. Price Armstrong, LLC et al
as 6:2020cv02272
Defendant: Nicholas W Armstrong, Curtis Devane, E Scott Gwartney and others
Cause Of Action: 18 U.S.C. § 1961

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