Docket Nexus — Federal court records.
Company

Emi Resorts Inc

Federal civil lawsuits naming Emi Resorts Inc.

In this index, 234 federal civil lawsuits name a party recorded as Emi Resorts Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes matters, filed between 2009 and 2012, most frequently in District Court, S.D. Florida. The most common cause of action is RICO. Frequent opposing parties include Thompson, Lopez, and Arnold.

234
Lawsuits
234
As Defendant
0
As Plaintiff
0
Open
234
Terminated
2009–2012
Span
14 mo
Median Duration
58 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%No filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 234 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 232 open2012

Case Types Over Time

20092012
RICO / Consumer / Other Statutes

Filings by Year

20092012

Case Types filter →

RICO / Consumer / Other Statutes234

Where Filed filter →

Frequent Opposing Parties

234 Cases — Newest First

  • Thompson, Et Al v. Emi Resorts Inc., Et Al
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaFiled 01/13/2012
  • Thompson v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22659Filed 07/22/2010
  • Sublette v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22647Filed 07/22/2010
  • Morris v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22594Filed 07/22/2010
  • Kitt v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22544Filed 07/22/2010
  • Morris v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22593Filed 07/22/2010
  • Conner v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22477Filed 07/22/2010
  • Kirby v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22539Filed 07/22/2010
  • Conner v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22478Filed 07/22/2010
  • Ceja v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22469Filed 07/22/2010
  • Casassa v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22460Filed 07/22/2010
  • Carreno v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22459Filed 07/22/2010
  • Berrows v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22438Filed 07/22/2010
  • Baker v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22432Filed 07/22/2010
  • Zanayed v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22690Filed 07/22/2010
  • Zamudio v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22688Filed 07/22/2010
  • Alexa v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22689Filed 07/22/2010
  • Young v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22687Filed 07/22/2010
  • Young v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22686Filed 07/22/2010
  • Wong v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22685Filed 07/22/2010
  • Wolf v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22684Filed 07/22/2010
  • Wolf v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22683Filed 07/22/2010
  • Williams v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22680Filed 07/22/2010
  • Win v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22682Filed 07/22/2010
  • Weiler v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22679Filed 07/22/2010
  • Williams v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22681Filed 07/22/2010
  • Weiler v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22678Filed 07/22/2010
  • Webb v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22677Filed 07/22/2010
  • Walpole v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22675Filed 07/22/2010
  • Walpole v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22674Filed 07/22/2010
  • Wallace v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22673Filed 07/22/2010
  • Wallace v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22672Filed 07/22/2010
  • Villagomez v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22671Filed 07/22/2010
  • Verkaik v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22670Filed 07/22/2010
  • Verkaik v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22669Filed 07/22/2010
  • Valdez v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22668Filed 07/22/2010
  • Traub v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22667Filed 07/22/2010
  • Tran v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22666Filed 07/22/2010
  • Tran v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22665Filed 07/22/2010
  • Thornton v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22662Filed 07/22/2010
  • Torres v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22664Filed 07/22/2010
  • Torres v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22663Filed 07/22/2010
  • Thompson v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22658Filed 07/22/2010
  • Thompson v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22657Filed 07/22/2010
  • Thomas v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22656Filed 07/22/2010
  • Thomas v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22655Filed 07/22/2010
  • Tapia v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22654Filed 07/22/2010
  • Tanner v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22653Filed 07/22/2010
  • Tanner v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22652Filed 07/22/2010
  • Tabbert v. Emi Resorts Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-22651Filed 07/22/2010

Showing 1–50 of 234