US District Court for the Southern District of Florida Other Statutes Cases
Cases 11 - 20 of 851
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gainsburg v. The Florida Bar et al
as 0:2023cv61877
Plaintiff:
Barry Gainsburg
Defendant:
The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff:
Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Permenter v. Vickers et al
as 0:2023cv61631
Plaintiff:
Roosevelt R Permenter
Defendant:
Baranda Vickers, Gregory Tony, Brenda D. Forman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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