Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 657
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant: FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff: Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: Racketeering (RICO) Act
OH Capital Collections, LLC v. Hialeah 150, LLC et al
as 1:2018cv24376
Defendant: Hialeah 150, LLC, Omar Hernandez
Plaintiff: OH Capital Collections, LLC
Cause Of Action: Notice of Removal
Government Employees Insurance Company et al v. A&C Medical Center Services, Corp et al
as 1:2018cv24198
Defendant: Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff: YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant: JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: Racketeering (RICO) Act
Wave Lengths Hair Salons of Florida, Inc. v. CBL & ASSOCIATES PROPERTIES, INC. et al
as 1:2018mc23593
Defendant: CBL & ASSOCIATES PROPERTIES, INC., CBL & Associates Limited Partnership, JG Gulf Coast Town Center LLC and others
Plaintiff: Wave Lengths Hair Salons of Florida, Inc.
Master GJG Atheea v. Florida Department of Motor Vehicle et al
as 1:2018cv23386
Plaintiff: Master CJC Atheea, Master GJG Atheea
Defendant: Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo and others
Cause Of Action: Racketeering (RICO) Act
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant: JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff: FUNDING METRICS, LLC
Cause Of Action: Racketeering (RICO) Act
The City of Coral Gables v. Purdue Pharma L.P. et al
as 1:2018cv22580
Defendant: JANSSEN PHARMACEUTICALS, INC., The Purdue Frederick Company Inc., McKesson Corporation and others
Plaintiff: The City of Coral Gables
Cause Of Action: Diversity-Racketeering (RICO) Act
Fittipaldi et al v. Bluegreen Vacations Unlimited, Inc. et al
as 0:2018cv61414
Plaintiff: Richard Fittipaldi , Roseanne Fittipaldi
Defendant: Bluegreen Vacations Unlimited, Inc. , Bluegreen Corporation , Vacation Trust, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Brooks-Hamilton v. McNutt et al
as 1:2018cv22485
Plaintiff: Ralbert Brooks-Hamilton
Defendant: Debbie McNutt, Primeau Funding, Legacy Commercial Capital and others
Cause Of Action: Racketeering (RICO) Act

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