Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 42
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-11710
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
TravAmerica, Inc. v. Intertravel, S.A.R.L., et al
as 10-14914
Plaintiff - Appellant: TRAVAMERICA, INC.
Defendant - Appellee: INTERTRAVEL, S.A.R.L., GLOBALIA CORPORACION EMPRESARIAL, S.A., GLOBALIA EXPLOTACIONES HOTELERAS, S.L.U. and others
TravAmerica, Inc. v. Intertravel, S.A.R.L. et al
as 1:2010cv02454
Plaintiff: TravAmerica, Inc.
Defendant: Intertravel, S.A.R.L., Globalia Corporacion Empresarial, S.A., Globalia Explotaciones Hoteleras, S.L.U. and others
Cause Of Action: Racketeering (RICO) Act
Kante v. McCurdy & Candler L.L.C. et al
as 1:2010cv01972
Plaintiff: Bosco A. Kante
Defendant: McCurdy & Candler L.L.C., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: Racketeering (RICO) Act
Philippe et al v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv00467
Plaintiff: Patrice Philippe, Chrystelle Marina, Elyette Claire
Defendant: U.S. Bank, N.A., Richard K. Davis, Aames Funding Corporation and others
Cause Of Action: Racketeering (RICO) Act
Bernice Jackson v. U. S. Department of Health, et al
as 10-11233
Plaintiff - Appellant: BERNICE JACKSON, individually and on behalf of persons similarly situated
Defendant - Appellee: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, THE NATIONAL INSTITUTES OF HEALTH, THE NATIONAL CANCER INSTITUTE and others
Kurzman v. Millennium Management L.L.C. et al
as 9:2010cv80257
Plaintiff: Glorida Kurzman, Glorida Kurzman
Defendant: Millennium Management L.L.C., Horizon Staffing L.L.C., Lake Worth Manor, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2009cv01708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Racketeering (RICO) Act
Jackson v. United States Department of Health and Human Services et al
as 1:2009cv01196
Defendant: Altria Group, Inc., Lorrillard Tobacco Company, Lorrillard Tobacco Company and others
Plaintiff: Bernice Jackson
Cause Of Action: Racketeering (RICO) Act
Heise et al v. Porcelli et al We have downloadable decisions or orders for this case
as 8:2007cv01866
Plaintiff: James Heise, Suzanne Heise, Kathie Visceglie and others
Defendant: Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: Racketeering (RICO) Act

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