US District Court for the Middle District of Florida Other Statutes Cases
Cases 1 - 10 of 399
Apolinar v. Loan Spot et al
as 8:2024cv01706
Defendant:
LEAD ENVY, LLC, Clarity Services, Inc., 391 FINANCIAL, INC. and others
Plaintiff:
Ericia Apolinar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Series 21-00012-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01213
Plaintiff:
Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC and others
Defendant:
Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Series 17-00004-631, ad esignated series of MSP Recovery Claims, Series,LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01212
Plaintiff:
Series 17-04-631, ad esignated series of MSP Recovery Claims, Series,LLC, Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC and others
Defendant:
Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pinkans v. Roberts et al
as 8:2024cv01470
Plaintiff:
Michael Scott Pinkans
Defendant:
Susan E. Roberts, Allen P. Pegg, Henry D. Kahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff:
Richard Kirziejonek
Defendant:
Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cummings v. Farah & Farah, P.A.
as 3:2024cv00569
Plaintiff:
Willie C. Cummings
Defendant:
Farah & Farah, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Defendant:
Caribbean Galaxy Real Estate Corporation, Faron Lawrence, Leslie Khan and others
Plaintiff:
Philippe Martinez, MSR Media SKN Ltd., MSR Hotels & Co. Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc., Opichi, LLC, d/b/a Evergreen Services and Opichi, LLC doing business as Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2024cv00387
Plaintiff:
General Dynamics Electric Boat Corp.
Defendant:
Mickey Skobic and Joanne Skobic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
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