Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,304
Pinellas County, Florida v. Eli Lilly and Company et al
as 8:2023cv02153
Plaintiff: PINELLAS COUNTY, FLORIDA
Defendant: Novo Nordisk Inc., Sanofi-Aventis U.S. LLC, Evernorth Health, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff: Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff: Capital Ventures International, LLC and Ronnie Quinteros
Defendant: Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Sharp v. Dolan
as 8:2023cv01978
Plaintiff: Daryl Sharp
Defendant: Archbishop Timothy Dolan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wegman et al v. The United States Specialty Sports Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv01637
Plaintiff: Brian Wegman and Thomas Horrom
Defendant: United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff: Brian Wegman and Thomas Horrom
Defendant: United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Permenter v. Vickers et al
as 0:2023cv61631
Plaintiff: Roosevelt R Permenter
Defendant: Baranda Vickers, Gregory Tony, Brenda D. Forman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Astra Veda Corporation v. Naraine
as 6:2023cv01347
Plaintiff: Astra Veda Corporation and WorldFlix, Inc.
Defendant: Yohan Naraine and Apollo Capital Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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