Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 235
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant: James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff: Sandra Gresham and Jasmine Batten
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff: Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant: VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Conner v. EMI Resorts Inc., et al
as 1:2010cv22478
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Maria Conner
Cause Of Action: 18 U.S.C. § 1961
Tabbert v. EMI Resorts Inc., et al
as 1:2010cv22649
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Bill Tabbert
Cause Of Action: 18 U.S.C. § 1961
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22652
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Steven Tanner
Cause Of Action: 18 U.S.C. § 1961
Ceja v. EMI Resorts Inc., et al
as 1:2010cv22469
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Robert Garcia Ceja
Cause Of Action: 18 U.S.C. § 1961
Handy v. EMI Resorts Inc., et al
as 1:2010cv22515
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Meghan Handy
Cause Of Action: 18 U.S.C. § 1961
Haworth v. EMI Resorts Inc., et al
as 1:2010cv22521
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Dennis Haworth
Cause Of Action: 18 U.S.C. § 1961
Atwood v. EMI Resorts Inc., et al
as 1:2010cv22431
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Ardith Atwood
Cause Of Action: 18 U.S.C. § 1961
House v. EMI Resorts Inc., et al
as 1:2010cv22522
Defendant: EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master: Thomas E. Scott
Plaintiff: Gary House
Cause Of Action: 18 U.S.C. § 1961

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