US District Court for the Middle District of Florida Other Statutes Cases
Cases 11 - 20 of 391
Oke v. ProntoWash LLC et al
as 8:2023cv02558
Plaintiff:
Olugbemiga Abidemi Oke
Defendant:
ProntoWash LLC, Jonathan Munsell, ProntoWash S.A. and others
Not Classified By Court:
Dale R. Sisco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Sharp v. Dolan
as 8:2023cv01978
Plaintiff:
Daryl Sharp
Defendant:
Archbishop Timothy Dolan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wegman et al v. The United States Specialty Sports Association, Inc. et al
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
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
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Varnadore v. Wilshire Commercial Capital L.L.C. et al
as 3:2023cv00723
Plaintiff:
Dana Varnadore
Defendant:
Wilshire Commercial Capital L.L.C. and First Electronic Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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