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 286
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant: 1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant: Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: Racketeering (RICO) Act
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC LTD., JERMC Management, Corp.
Cause Of Action: Racketeering (RICO) Act
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant: Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff: JERMC Management Corp., JERMC LTD.
Cause Of Action: Racketeering (RICO) Act
PACESETTER CONSULTING, LLC v. KAPREILIAN et al
as 6:2020cv01624
Plaintiff: DANIEL DUDA, ANDREW DUDA, SUSAN DUDA-HANAS and others
Defendant: TOM AVENELIS, FRUIT WORLD NURSERY, INC, HERBERT A. KAPREILIAN and others
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant: Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff: Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: Racketeering (RICO) Act
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2020cv00769
Defendant: Joanna Skobic, Mickey Skobic
Plaintiff: General Dynamics Electric Boat
Cause Of Action: Racketeering (RICO) Act
Goedert v. Doe 1-10
as 5:2020cv00306
Plaintiff: Sheryll Goedert
Defendant: John Doe 1-10
Cause Of Action: Racketeering (RICO) Act
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant: Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff: Michael Kim
Cause Of Action: Racketeering (RICO) Act
Berkley Insurance Company v. Labaw
as 6:2020cv00905
Plaintiff: BERKLEY INSURANCE COMPANY as Subrogee of THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY
Defendant: STEPHEN LABAW
Cause Of Action: Diversity-Racketeering (RICO) Act

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