US District Court for the Middle District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 360
Beauchamp et al v. Beauchamp
as 8:2023cv00162
Plaintiff: Timothy William Beauchamp and Timothy Corde Beauchamp
Defendant: James L Beauchamp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tusha v. E2Company et al We have downloadable decisions or orders for this case
as 2:2023cv00042
Plaintiff: Simon Tusha
Defendant: E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pinellas County, Florida v. McKinsey and Company, Inc.
as 8:2022cv02916
Plaintiff: Pinellas County, Florida
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bradenton, Florida et al v. McKinsey and Company, Inc.
as 8:2022cv02886
Plaintiff: City of Bradenton, Florida, City of New Port Richey, Florida, City of Ormond Beach, Florida and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Etienne v. Deinde Financial, LLC et al
as 8:2022cv02687
Plaintiff: Onace Etienne
Defendant: Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hussain et al v. Stadelman et al We have downloadable decisions or orders for this case
as 6:2022cv01886
Plaintiff: Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant: H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff: Daniel Oehlwein
Defendant: LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Utter et al
as 6:2022cv01711
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant: D.C. Ronald Jack Travis Utter, No Utter Way doing business as Preferred Injury Physicians, Halifax Chiropractic & Injury Clinic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Milam v. Applied Data Finance, LLC We have downloadable decisions or orders for this case
as 8:2022cv01599
Plaintiff: Anthony Milam
Defendant: Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff: America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant: Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 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?