Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 21
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff: WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant: Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff: Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant: McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
Don't Look Media LLC v. Fly Victor Limited, et al We have downloadable decisions or orders for this case
as 20-10779
Defendant / Appellee: BERNARDUS VORSTER, CLIVE HENRY JACKSON, FLY VICTOR LIMITED and others
Plaintiff / Appellant: DON'T LOOK MEDIA LLC
Thomsen v. Jackson et al
as 2:2021cv00014
Defendant: Randolph Jackson, Patricia Jackson and Shea Jackson Smith
Plaintiff: Robert A. Thomsen
Cause Of Action: 28 U.S.C. § 1332
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant: Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff: Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
Blochowicz v. Wilkie et al We have downloadable decisions or orders for this case
as 1:2020cv00111
Defendant: Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff: Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
JACKSON COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 4:2019cv00149
Defendant: MCKESSON CORPORATION, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: JACKSON COUNTY
Cause Of Action: 18 U.S.C. § 1961
Elizabeth Blevins, et al v. Seydi Aksut, et al
as 16-11585
Plaintiff / Appellant: ELIZABETH BLEVINS, BRUCE BOYNTON, ROSEMARY ERVIN and others
Defendant / Appellee: SEYDI VAKKAS AKSUT, VAUGHAN REGIONAL MEDICAL CENTER, LLC, LIFEPOINT HOSPITALS, INC. and others
Not Classified By Court: SERVICE

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