US District Court for the Middle District of Florida Other Statutes Cases
Cases 1 - 10 of 416
City of St. Petersburg, Florida v. Eli Lilly and Company et al
as 8:2025cv00071
Defendant:
Caremark, LLC, Novo Nordisk, Inc., Express Scripts Administrators, LLC and others
Plaintiff:
City of St. Petersburg, Florida
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Washington v. Capital Community Bank, Inc. et al
as 8:2025cv00055
Plaintiff:
Keneisha Washington
Defendant:
Clarity Services, Inc., Capital Community Bank, Inc., EXPERIAN INFORMATION SOLUTIONS, INC., and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dean v. Manhattan Supreme Court et al
as 3:2025cv00019
Defendant:
Alejandro Mayorkas, Manhattan Supreme Court, The Federal Bureau of Investigation and others
Plaintiff:
Alexandra M. Dean
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Villarreal v. Biden et al
as 2:2025cv00007
Defendant:
Florida Department of Health, The Lee County Sherriff's Department, Circuit Court of Lee County and others
Plaintiff:
Kevin Jesus Villarreal
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gelly v. Accelitas, Inc. et al
as 6:2024cv02375
Plaintiff:
Tiffany Gelly
Defendant:
Chex Systems, Inc., Accelitas, Inc., Crane Lending, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blake et al v. Goldner et al
as 3:2024cv01359
Defendant:
Nathaniel Moore, Steven Cohen, Nancy Oser and others
Plaintiff:
Beau Gertz and Mark T. Blake
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McCarthy v. DataX, Ltd. et al
as 8:2024cv02916
Defendant:
NCR Financial Services, Inc., DataX, Ltd., The First Nations Lenders' Authority and others
Plaintiff:
Michelle McCarthy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Advanced Human Care, Inc. et al
as 8:2024cv02901
Plaintiff:
GEICO Casualty Co., Government Employees Insurance Co., GEICO Indemnity Co. and others
Defendant:
Jorge Escobar, Luis Miranda-Genaro, M.D., Mark Timken, D.O. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Luck Health Center, L.L.C. et al
as 6:2024cv02288
Defendant:
Aristotle Luck, D.C., Jean-Claude Labissiere, M.D., Clear Choice EMC, Inc. and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilds v. Coho Financial et al
as 8:2024cv02803
Plaintiff:
Rodney Wilds
Defendant:
Dennis Glen Milks, Thunderbird Services, LLC, Coho Financial doing business as Path Lending and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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