Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 644
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al
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
Cause Of Action: Racketeering (RICO) Act
Miami-Dade County, Florida v. AmerisourceBergen Drug Corporation et al
as 1:2018cv21608
Cause Of Action: Racketeering (RICO) Act
Sanchez v. Team Health, Inc. et al
as 1:2018cv21174
Plaintiff: Carlos Sanchez
Defendant: Team Health, Inc., Paragon Contracting Services, LLC
Cause Of Action: Racketeering (RICO) Act
Barmapov v. Amuial et al
as 9:2018cv80390
Plaintiff: Benny Barmapov
Defendant: Guy Amuial , Yossi Amuial , Avrham Amuial and others
Cause Of Action: Racketeering (RICO) Act
CDS Gulfstream LLC v. Greenbaum et al
as 9:2018cv80386
Plaintiff: CDS Gulfstream LLC
Defendant: Andrew Greenbaum, Steve Michael, HH Gulfstream LLC and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. DG Esthetic and Therapy Center, Inc. et al
as 1:2018cv20921
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: DG Esthetic and Therapy Center, Inc. , D.A. Health Care Associates, Inc. , Damarys Alfonso and others
Cause Of Action: Racketeering (RICO) Act
Broward County, Florida v. Purdue Pharma L.P. et al
as 0:2018cv60535
Plaintiff: Broward County, Florida
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Broward County, Florida v. Purdue Pharma L.P. et al
as 1:2018cv20929
Cause Of Action: Racketeering (RICO) Act

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