Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 651
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Plaintiff: FUNDING METRICS, LLC
Defendant: DECISION ONE DEBT RELIEF LLC, D1 SERVICING GROUP, LLC, VERITAS LEGAL PLAN, INC. and others
Cause Of Action: Racketeering (RICO) Act
The City of Coral Gables v. Purdue Pharma L.P. et al
as 1:2018cv22580
Plaintiff: The City of Coral Gables
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company Inc. and others
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
Nagel et al v. Gilbert et al
as 0:2018cv61311
Plaintiff: Shirley Nagel, Marcus Nagel, Matthew Nagel
Defendant: Rachel Gilbert, Rudy Morella, Club of Fort Lauderdale and others
Cause Of Action: Federal Question
City of Miami Gardens, Florida v. AmerisourceBergen Drug Corporation et al
as 1:2018cv22182
Plaintiff: City of Miami Gardens, Florida
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of North Miami, Florida v. AmerisourceBergen Drug Corporation et al
as 1:2018cv22133
Plaintiff: City of North Miami, Florida
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al We have downloadable decisions or orders for this case
as 9:2018cv80681
Plaintiff: American Bancard, LLC , AB SPE II, LLC
Defendant: East Payment Solutions, Inc., FBS Payment Solutions, LLC, Michael Ben-Simon and others
Cause Of Action: Racketeering (RICO) Act
R4 Transportation and Logistics LLC et al v. J.A.G. Express Corporation et al
as 1:2018cv21977
Plaintiff: R4 Transportation and Logistics LLC , E2 Logistics LLC
Defendant: J.A.G. Express Corporation, American Growin Business Corp., Pablo Damian Gorosito and others
Cause Of Action: Racketeering (RICO) Act
Worldspan Marine Inc. et al v. Comerica Bank et al
as 1:2018cv21924
Plaintiff: Worldspan Marine Inc. , CSPAN Financial LLC , Wedmore Financial LLC
Defendant: Comerica Bank, Harry Sargeant III , Kevin Kirkeide and others
Cause Of Action: Racketeering (RICO) Act

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