1. Home
  2. Browse Decisions
  3. F.3d
  4. 642 F.3d
  5. 642 F.3d 995 (2011)
 

HOFMANN v. DE MARCHENA KALUCHE & ASOCIADOS

No. 10-13738 Non-Argument Calendar.

642 F.3d 995 (2011)

Klaus HOFMANN, an individual, Aguilar Plaintiffs, Plaintiffs-Appellants, v. DE MARCHENA KALUCHE & ASOCIADOS, a foreign corporation, Enrique De Marchena, an individual, EMI Resorts, Inc., a foreign corporation, EMI Sun Village Inc., a foreign corporation, et al., Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

June 2, 2011.

Attorney(s) appearing for the Case

Michael Diaz, Jr. , Carlos Fernando Gonzalez , Brant C. Hadaway , Diaz Reus, LLP, Hilda Piloto , Arnstein & Lehr, LLP, Miami, FL, for Plaintiffs-Appellants.

Carlos Francisco Concepcion , Scott Allen Burr , Marian G. Kennady , Elio F. Martinez, Jr. , Concepcion Martinez & Bellido, Coral Gables, FL, for Defendants-Appellees De Marchena Kaluche & Asociados and Enrique De Marchena.

James C. Moon , Miami, FL, for Defendants-Appellees EMI Resorts, Inc. and EMI Sun Village Inc.

Before EDMONDSON, PRYOR and COX, Circuit Judges.

PER CURIAM:

This lawsuit, while not a class action, concerns 232 plaintiffs who filed a fifteen-count complaint against Frederick Elliott, his son Derek Elliott, a maze of the Elliott's companies, and the Elliott's law firm.1 The complaint alleges claims under the federal RICO statute, 18 U.S.C. § 1962(c) and (d), and under various state laws. The claims are based on allegations that the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases