US District Court for the Middle District of Florida Other Statutes Cases
Cases 101 - 110 of 394
Kriz v. Nocco et al
as 8:2020cv02995
Defendant:
Dustin Brooks, Ken Gregory, Keith McCarthy and others
Plaintiff:
Nikolaus Kriz
Cause Of Action: 18 U.S.C. § 1961
Lape v. Nocco et al
as 8:2020cv02996
Defendant:
Stacy Jenkins, Michael Farrantelli, Jennifer Christensen and others
Plaintiff:
Edward Lape
Cause Of Action: 18 U.S.C. § 1961
Starnes v. Nocco et al
as 8:2020cv03001
Defendant:
Steven Frick, Ken Gregory, Jennifer Christensen and others
Plaintiff:
Christopher Starnes
Cause Of Action: 18 U.S.C. § 1961
Gordon Food Service, Inc. v. Price IV et al
as 6:2020cv02273
Defendant:
Nicholas W Armstrong, Curtis Devane, Scott E Gwartney and others
Plaintiff:
Gordon Food Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
v. Price Armstrong, LLC et al
as 6:2020cv02272
Defendant:
Nicholas W Armstrong, Curtis Devane, E Scott Gwartney and others
Cause Of Action: 18 U.S.C. § 1961
Dixon v. Zham et al
as 5:2020cv00543
Defendant:
Marion County Tax Collector, Marion County Clerk of the Circuit Court & Comptroller, Marion County Property Appraiser and others
Plaintiff:
Ryan Adam Dixon
Cause Of Action: 18 U.S.C. § 241
Donovan v. Barbier et al
as 8:2020cv02598
Defendant:
Stephen J. Herman, Kenneth R. Feinberg, Patrick A. Juneau and others
Plaintiff:
Brian J. Donovan
Cause Of Action: 18 U.S.C. § 1961
Thakkar et al v. Good et al
as 6:2020cv02005
Defendant:
James Balletta, Steven Smith, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC and others
Cause Of Action: 18 U.S.C. § 1964
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant:
1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court:
Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant:
Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: 18 U.S.C. § 1961
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