District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 831
Rubinstein et al
as 9:2017cv80650
Cause Of Action: Racketeering (RICO) Act
Lapinski et al v. Federal National Mortgage Association et al
as 6:2017cv00883
Plaintiff: Patricia Lapinski, James Lapinski
Defendant: Federal National Mortgage Association, Federal Housing Finance Agency, D.R. Horton, Inc. and others
Cause Of Action: Fair Housing Act
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff: OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant: AUDI AG, AUDI OF AMERICA LLC
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Walden v. Walden et al
as 6:2017cv00531
Plaintiff: Robyn G. Walden
Defendant: Jason Walden , Tiffany Walden , Andrew Zorbis and others
Cause Of Action: Racketeering (RICO) Act
Powell v. Brown et al
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: Racketeering (RICO) Act
Supreme Wireless, Inc. v. Redefined Finance Group, LLC et al
as 0:2017cv60534
Plaintiff: Supreme Wireless, Inc.
Defendant: Redefined Finance Group, LLC, EA Commerce, LLC, Golden Heart, LLC and others
Cause Of Action: Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: Racketeering (RICO) Act

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