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 337
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Cause Of Action: 18 U.S.C. § 1961
Florida Limited Investment Properties, Inc. v. Deutsche Bank National Trust Company, as Trustee We have downloadable decisions or orders for this case
as 8:2021cv02130
Petitioner: Florida Limited Investment Properties, Inc.
Respondent: Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1332
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Zeya et al We have downloadable decisions or orders for this case
as 8:2021cv01032
Defendant: Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff: GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
15141 Willowdale Road Land Trust v. Deutsche Bank National Trust Company
as 3:2021cv00460
Plaintiff: 15141 WILLOWDALE ROAD LAND TRUST, By: Jacaranda, LLC, as Trustee and 15141 Willowdale Road Land Trust
Defendant: Deutsche Bank National Trust Company
Cause Of Action: Racketeering (RICO) Act
Logistic National Solutions LLC v. Selective Barron LLC et al
as 8:2021cv00834
Plaintiff: Logistic National Solutions LLC a Florida Limited Liability Company doing business as Log Nation
Defendant: Selective Barron LLC, Nathan Barron and Selective Barron, LLC
Cause Of Action: Racketeering (RICO) Act
Sanchez v. State Farm Mutual Automobile Insurance Company et al
as 3:2021cv00372
Plaintiff: Carmen Danielle Mora Sanchez
Defendant: State Farm Mutual Automobile Insurance Company and Hiday & Ricke, P.A.
Cause Of Action: Racketeering (RICO) Act
Gossamer Wing, LLC v. The Bank of New York Mellon
as 8:2021cv00624
Defendant: The Bank of New York Mellon and The Bank of New York
Plaintiff: Gossamer Wing, LLC
Cause Of Action: Diversity-Notice of Removal
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff: Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant: The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: Notice of Removal- Racketeering (RICO)

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