Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 631
The Hays Group, Inc. v. Aichele
as 1:2018cv20726
Cause Of Action: Racketeering (RICO) Act
Nagel et al v. City of Miami Beach et al
as 1:2018cv20685
Plaintiff: Marcus Nagel, Matthew Nagel
Defendant: City of Miami Beach, Miami Beach Police Officers 1-6, Miami Beach Service Operator 1-2 and others
Cause Of Action: Federal Question
Nagel et al v. Nagel et al
as 1:2018cv20623
Plaintiff: Marcus Nagel, Matthew Nagel
Defendant: Ivan Nagel, Alison Nagel, Anna Nagel and others
Cause Of Action: Federal Question
AIM RECYCLING FLORIDA, LLC et al v. METALS USA, INC., et al
as 0:2018cv60292
Defendant: Metals USA, Inc, Samuel Abreu
Plaintiff: AIM Recycling Florida, LLC , LKQ Pick Your Part Southeast LLC
Cause Of Action: Racketeering (RICO) Act
Catano v. Capuano et al
as 1:2018cv20223
Plaintiff: Zoraida Catano
Defendant: Pauline Capuano, Travis Schirato
Cause Of Action: Racketeering (RICO) Act
FIilippova v. Mogilevsky et al
as 9:2018cv80044
Plaintiff: Tamara Filippova
Defendant: Ilia Mogilevsky , ERIKAH BERTOLOTI, SHLOMO BEN IZHAK and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Quality Diagnostic Health Care, Inc. et al
as 1:2018cv20101
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: Quality Diagnostic Health Care, Inc. , Jorge E Martinez , Carlos Acebo Martinez and others
Cause Of Action: Racketeering (RICO) Act
City of Delray Beach v. Purdue Pharma L.P. et al
as 9:2017cv81384
Plaintiff: City of Delray Beach
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd. and others
Cause Of Action: Diversity
Brown v. MIAMI DADE COUNTY
as 1:2017cv24519
Plaintiff: Devon A. Brown
Defendant: MIAMI DADE COUNTY
Cause Of Action: Racketeering (RICO) Act
Brown v. The County of Miami Dade
as 1:2017cv24504
Plaintiff: Devon A. Brown
Defendant: The County of Miami Dade
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?