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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 58
ABUNDANT LIFE HOMES LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 4:2021cv00053
Plaintiff: ABUNDANT LIFE HOMES LLC
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
GEORGE WEBER v.DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2021cv00015
Defendant: Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and GEORGE WEBER
Cause Of Action: 18 U.S.C. § 1961
ERIKA GINSBERG-KLEMMT v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 4:2021cv00041
Defendant: Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5 and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: Erika Ginsberg-Klemmt
Cause Of Action: 28 U.S.C. § 1332
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
as 5:2021cv00017
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
Plaintiff: 18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE
Cause Of Action: 18 U.S.C. § 1961
DECOURSY v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
as 5:2021cv00014
Defendant: Deutsche Bank National Trust Company, as Trustee and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: Richard Decoursy
Cause Of Action: 18 U.S.C. § 1961
HAULSEE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 3:2021cv00077
Plaintiff: MICHAEL HAULSEE and MARCIA HAULSEE
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
GILCHRIST COUNTY, FLORIDA v. PURDUE PHARMA LP et al
as 1:2019cv00109
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC. and others
Plaintiff: GILCHRIST COUNTY, FLORIDA
Cause Of Action: 18 U.S.C. § 1961
DIXIE COUNTY FLORIDA v. PURDUE PHARMA LP et al
as 1:2019cv00107
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC. and others
Plaintiff: Dixie County, Florida and DIXIE COUNTY FLORIDA
Cause Of Action: 18 U.S.C. § 1961
TAYLOR COUNTY FLORIDA v. PURDUE PHARMA LP et al
as 4:2019cv00270
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC. and others
Plaintiff: TAYLOR COUNTY, FLORIDA and TAYLOR COUNTY FLORIDA
Cause Of Action: 18 U.S.C. § 1961
GREEN et al v. KING et al
as 3:2019cv01554
Defendant: THOMAS DAVID KING, KAT ENTERPRISES OF PENSACOLA, INC., KTTTC INVESTMENTS, INC. and others
Plaintiff: ANTHONY J GREEN, SR, GFD SANDPIT INCORPORATED and GFD CONSTRUCTION INC
Cause Of Action: 18 U.S.C. § 1962

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