Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
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
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant: Raymond James & Associates, Inc.
Plaintiff: Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
Open Rivers Media Group Inc., et al v. Southern Film Regional Center, et al We have downloadable decisions or orders for this case
as 16-14822
Plaintiff - Appellant: OPEN RIVERS MEDIA GROUP INC., d.b.a. Open Rivers Pictures, ALVIN WILLIAMS and TAMMY WILLIAMS
Defendant - Appellee: SOUTHERN FILM REGIONAL CENTER LLC, DOMINIC NIC APPLEGATE, GATES INDUSTRIES LLC and others
MEADORS v. PATEL
as 7:2015cv00176
Plaintiff: STEVEN MAURICE MEADORS, JR
Defendant: NILESH PATEL
Cause Of Action: 18 U.S.C. § 1961
Open Rivers Media Group Inc. et al v. Southern Film Regional Center LLC et al
as 1:2015cv00724
Plaintiff: Open Rivers Media Group Inc. , Alvin Williams and Tammy Williams
Defendant: Southern Film Regional Center LLC , Dominic Nic Applegate , Gates Industries LLC and others
Cause Of Action: 18 U.S.C. § 1964
D & J PLASTICS INC v. AMERICAN INTERNATIONAL GROUP INC et al
as 4:2014cv00076
Plaintiff: D & J PLASTICS INC
Defendant: AMERICAN INTERNATIONAL GROUP INC, AMERICAN HOME ASSURANCE COMPANY, AIU INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332

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