Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 39
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant: ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court: SERVICE
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff: Brian Wegman and Thomas Horrom
Defendant: United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wegman et al v. The United States Specialty Sports Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv01637
Plaintiff: Brian Wegman and Thomas Horrom
Defendant: United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph v. General Conference Corporation of 7th Day Adventist et al We have downloadable decisions or orders for this case
as 1:2023cv21552
Defendant: GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff: Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant: DONALD J. TRUMP
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff: Donald J. Trump
Defendant: Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant: Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Putnam County School Board v. McKinsey & Company, Inc. United States et al
as 3:2021cv01289
Plaintiff: Putnam County School Board
Defendant: McKinsey & Company, Inc. United States, McKinsey & Company, Inc., McKinsey Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khullar v. Rosario et al We have downloadable decisions or orders for this case
as 0:2021cv62007
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Patel v. The United States et al
as 1:2021cv03376
Plaintiff: The Excellent Raj Patel
Defendant: The United States, The President of the United States, The Honorable Joe R. Biden and others
Cause Of Action: 18 U.S.C. § 1961
Patel v. The United States et al
as 1:2021cv03335
Plaintiff: Raj Patel
Defendant: The United States, The President of the United States and The Honorable Joe R. Biden
Cause Of Action: 18 U.S.C. § 1961

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