Eleventh Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,930
PACESETTER CONSULTING, LLC v. KAPREILIAN et al
as 6:2020cv01624
Plaintiff: DANIEL DUDA, ANDREW DUDA, SUSAN DUDA-HANAS and others
Defendant: TOM AVENELIS, FRUIT WORLD NURSERY, INC, HERBERT A. KAPREILIAN and others
ASCENTIUM CAPITAL LLC v. GRIFFIN et al.
as 4:2020cv00205
Defendant: GERMISHIELD ENVIRONMENTAL SERVICE INC, MEDISHIELD ENVIRONMENTAL SERVICE INC, JOHN DOES and others
Plaintiff: ASCENTIUM CAPITAL LLC
Cause Of Action: Racketeering (RICO) Act
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant: Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff: HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: Racketeering (RICO) Act
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant: Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff: Interactive Learning Systems Inc. doing business as Interactive College of Technology, Elmer Smith
Cause Of Action: Racketeering (RICO) Act
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant: Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff: Everette D. Maloney, Stephanie J Maloney
Cause Of Action: Racketeering (RICO) Act
Croxton v. Durden et al
as 6:2020cv00078
Defendant: J. Shay Kelly Durden, Lauraby Shannon Keith
Plaintiff: Jessica Mara Kelly Croxton
Cause Of Action: Diversity of citizenship
Blochowicz v. Wilkie et al We have downloadable decisions or orders for this case
as 1:2020cv00111
Defendant: Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff: Kimberly M. Blochowicz, Jeffrey M. Blochowicz
Cause Of Action: Racketeering (RICO) Act
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant: Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff: Cassandra Bell
Cause Of Action: Racketeering (RICO) Act
St. Joseph's/Candler Health System, Inc. v. Amerisourcebergen Drug Corporation et al We have downloadable decisions or orders for this case
as 4:2020cv00166
Defendant: Allergan Plc, Actavis Pharma, Inc., McKesson Corporation and others
Plaintiff: St. Joseph's/Candler Health System, Inc.
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?