Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Florida
Cases 41 - 50 of 59
JOYNER et al v. URBAN SETTLEMENT SERVICES et al We have downloadable decisions or orders for this case
as 4:2013cv00527
Plaintiff: PERRY THOMAS JOYNER and DANIELLE JOYNER KELLEY
Defendant: URBAN SETTLEMENT SERVICES and BANK OF AMERICA, N.A.
Cause Of Action: 18 U.S.C. § 1961
FEDERAL INSURANCE COMPANY et al v. CAMPBELL et al We have downloadable decisions or orders for this case
as 3:2013cv00429
Plaintiff: FEDERAL INSURANCE COMPANY and PACIFIC INDEMNITY CO
Defendant: ERIC CAMPBELL, INDIVIDUAL SURETY GROUP LLC, STEVE STOKELING and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MULLERIN v. HAYTER et al We have downloadable decisions or orders for this case
as 1:2012cv00190
Plaintiff: SONJA MULLERIN
Defendant: JOHN HAYTER, JUDITH YESHA BRILL, DAVID KREIDER and others
Cause Of Action: 18 U.S.C. § 1961
MONEYMAKER v. BETTER HOMES INC We have downloadable decisions or orders for this case
as 5:2011cv00318
Plaintiff: BRANDY MONEYMAKER
Defendant: BETTER HOMES INC, EDGAR OWEN DAFFIN and PHILIP BROWN
Cause Of Action: 18 U.S.C. § 1962
VASILE v. EVENTS WORLDWIDE INC
as 3:2011cv00057
Plaintiff: VICTOR S VASILE
Defendant: EVENTS WORLDWIDE INC , CYNTHIA WELLS and RAYMOND WELLS
Cause Of Action: 18 U.S.C. § 1962
WICK v. CITIGROUP INC We have downloadable decisions or orders for this case
as 3:2010cv00358
Plaintiff: LAWRENCE S WICK
Defendant: CITIGROUP INC
Cause Of Action: 15 U.S.C. § 1692
HOLMES v. GOLDLINE INTERNATIONAL, INC.
as 1:2010cv00171
Plaintiff: JOHN D HOLMES
Defendant: GOLDLINE INTERNATIONAL INC
Cause Of Action: 18 U.S.C. § 1962
CCB LLC v. BANKTRUST We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: CCB LLC
Defendant: BANKTRUST
Cause Of Action: 18 U.S.C. § 1961
RINKE v. BP PLC et al
as 3:2010cv00206
Plaintiff: ROBERT L RINKE
Defendant: BP PLC, BP PRODUCTS NORTH AMERICA INC, BP CORPORATION OF NORTH AMERICA INC and others
Cause Of Action: 18 U.S.C. § 1964
PATTI GUTHRIE v. FINNEGANS WAKE IRISH PUBS LLC We have downloadable decisions or orders for this case
as 3:2009cv00039
Plaintiff: MARY ANN PATTI GUTHRIE
Defendant: FINNEGANS WAKE IRISH PUBS LLC
Cause Of Action: Federal Question
Type: Other Statutes None

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