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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 228
Whispering Pines Mobile Homeowners' Association, Inc., of Kissimmee v. Wallach et al
as 6:2019cv00487
Defendant: Kurt L. Wallach, Kurtell Sales, LLC, Kurtell Realty, LLC and others
Plaintiff: Whispering Pines Mobile Homeowners' Association, Inc.
Cause Of Action: Racketeering (RICO) Act
County of Brevard, Florida v. Purdue Pharma L.P. et al
as 6:2019cv00145
Defendant: McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff: County of Brevard, Florida
Cause Of Action: Racketeering (RICO) Act
Manatee County, Florida v. Purdue Pharma L.P. et al
as 8:2019cv00143
Defendant: SPECGX, LLC, McKesson Corporation, Endo Health Solutions, Inc. and others
Plaintiff: Manatee County, Florida
Cause Of Action: Racketeering (RICO) Act
White v. Gee et al
as 8:2019cv00003
Defendant: Col. Donna Lusczynski, Maj. Robert Ura, Col. Kenneth Davis and others
Plaintiff: Magan White
Cause Of Action: Racketeering (RICO) Act
Burney et al v. Curry et al
as 8:2018cv03083
Defendant: Sentinel Resources, LLC., Mark Curry
Plaintiff: Chastity McNeil, Sharon Burney
Cause Of Action: Racketeering (RICO) Act
Mandala v. Tire Stickers LLC et al
as 6:2018cv02110
Defendant: Does 1 through 10, inclusive, Tire Stickers LLC, Keith Ferry
Plaintiff: Steven Mandala
Cause Of Action: Racketeering (RICO) Act
City of Bradenton v. Amerisourcebergen Drug Corporation et al
as 8:2018cv02861
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: City of Bradenton
Cause Of Action: Racketeering (RICO) Act
Mulville et al v. Lifelink Foundation, Inc. et al
as 8:2018cv02779
Defendant: Lifelink Foundation Inc., Does 1-200, Daniel Schultz and others
Plaintiff: H. L. M., Estate of Duane Mulville, Duane Mulville and others
Cause Of Action: Racketeering (RICO) Act
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff: Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant: VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: Racketeering (RICO) Act
Silcox et al v. Rodgers et al
as 8:2018cv02339
Defendant: KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc. and others
Plaintiff: DRT Ventures, LLC, Frank Silcox
Cause Of Action: Racketeering (RICO) Act

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