Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 610
Potter v. Florida Bar Association et al
as 9:2017cv80865
Plaintiff: Rebecca Potter
Defendant: Florida Bar Association, Citizens Property Insurance, LLC, United Property and Casualty Insurance, LLC and others
Cause Of Action: Racketeering (RICO) Act
Blass v. Bank of America
as 9:2017cv80833
Plaintiff: Piotr Blass
Defendant: Bank of America
Cause Of Action: Federal Question
Cyphert et al v. The Scotts Miracle-Gro Company et al
as 9:2017mc80820
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 9:2017cv80650
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61018
Plaintiff: Arturo Rubinstein , Fab Rock Investments, LLC , Oceanside Mile, LLC
Cause Of Action: Racketeering (RICO) Act
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61019
Plaintiff: Arturo Rubinstein , Fab Rock Investments, LLC , Oceanside Mile, LLC
Defendant: The Keshet Inter Vivos Trust, Yoram Yehuda, Sharona Yehuda and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Supreme Wireless, Inc. v. Redefined Finance Group, LLC et al
as 0:2017cv60534
Plaintiff: Supreme Wireless, Inc.
Defendant: Redefined Finance Group, LLC, EA Commerce, LLC, Golden Heart, LLC and others
Cause Of Action: Racketeering (RICO) Act

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