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.


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...

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