Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 18
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DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff: KEVIN DOUGHERTY
Defendant: JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff: KEVIN DOUGHERTY
Defendant: JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv61960
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2021cv81127
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 1:2020cv03799
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Grant v. Seusy et al We have downloadable decisions or orders for this case
as 2:2019cv00682
Defendant: Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff: Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Marshall County, Alabama et al v. Purdue Pharma L P et al Featured Case
as 4:2018cv00226
Plaintiff: Marshall County, Alabama , Albertville, Alabama, City of , Arab, Alabama and others
Defendant: Purdue Pharma L P, Purdue Pharma Inc., Purdue Frederick Company Inc, The and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2017cv03145
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Adam White, et al v. Grant Mason Holdings, Inc., et al We have downloadable decisions or orders for this case
as 17-13110
Plaintiff - Appellee: ADAM R. WHITE and JAMES NEWELL WHITE, III
Defendant - Appellant: PAUL FREEMAN, an individual
Defendant: GRANT MASON HOLDINGS, INC., a Delaware corporation

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