US District Court for the Northern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 58
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant: JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff: DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff: Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant: McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALEXANDER v. DEFENDANTS 1-1307
as 4:2022cv00296
Plaintiff: CHAROLETTE ALEXANDER
Defendant: DEFENDANTS 1-1307
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff: Dessie Johnson
Defendant: R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE OF FLORIDA et al v. TOMASINO et al We have downloadable decisions or orders for this case
as 4:2022cv00113
Plaintiff: STATE OF FLORIDA and STEPHEN P WALLACE
Defendant: JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FISHER v. MITCHELL et al We have downloadable decisions or orders for this case
as 3:2022cv00288
Plaintiff: PAULA FISHER
Defendant: ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF NICEVILLE FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2021cv00770
Defendant: ALLERGAN FINANCE LLC, ALLERGAN PLC, ACTAVIS PHARMA INC and others
Plaintiff: The City of Niceville, Florida and CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
WIDUNAS v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2021cv00038
Plaintiff: GEORGE WIDUNAS
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
ANDERSON FAMILY LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 5:2021cv00042
Plaintiff: Bonafide Properties, LLC and ANDERSON FAMILY LAND TRUST
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
SILVA v. HINKLE et al
as 4:2021cv00095
Defendant: MICHAEL J FRANK, ALLEN C WINSOR, ROBERT L HINKLE and others
Plaintiff: DANIEL JAMES SILVA
Cause Of Action: 42 U.S.C. § 1983

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