US District Court for the Middle District of Florida Other Statutes Cases
Cases 31 - 40 of 391
Beauchamp et al v. Beauchamp
as 8:2023cv00162
Plaintiff:
Timothy William Beauchamp and Timothy Corde Beauchamp
Defendant:
James L Beauchamp and James L. Beauchamp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pinellas County, Florida v. McKinsey and Company, Inc.
as 8:2022cv02916
Plaintiff:
Pinellas County, Florida
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bradenton, Florida et al v. McKinsey and Company, Inc.
as 8:2022cv02886
Plaintiff:
City of Bradenton, Florida, City of New Port Richey, Florida, City of Ormond Beach, Florida and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berry v. TMX Finance of Florida, Inc.
as 8:2022cv02805
Plaintiff:
Mona Berry
Defendant:
TMX Finance of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Etienne v. Deinde Financial, LLC et al
as 8:2022cv02687
Plaintiff:
Onace Etienne
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hussain et al v. Stadelman et al
as 6:2022cv01886
Plaintiff:
Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant:
H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Utter et al
as 6:2022cv01711
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant:
D.C. Ronald Jack Travis Utter, No Utter Way doing business as Preferred Injury Physicians, Halifax Chiropractic & Injury Clinic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Milam v. Applied Data Finance, LLC
as 8:2022cv01599
Plaintiff:
Anthony Milam
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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