US District Court for the Middle District of Florida Other Statutes Cases
Cases 51 - 60 of 392
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dempsey v. National Credit Adjusters, LLC et al
as 3:2022cv00096
Plaintiff:
Mandy Dempsey
Defendant:
National Credit Adjusters, LLC, Lee Tyler Rempel and Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SFR Services, LLC v. United Property & Casualty Insurance Company et al
as 8:2022cv00109
Plaintiff:
SFR Services, LLC
Defendant:
United Property & Casualty Insurance Company, FKS Insurance Services, LLC and Property Loss Specialist, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Putnam County School Board v. McKinsey & Company, Inc. United States et al
as 3:2021cv01289
Plaintiff:
Putnam County School Board
Defendant:
McKinsey & Company, Inc. United States, McKinsey & Company, Inc., McKinsey Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pickett v. Applied Data Finance, LLC
as 8:2021cv02835
Plaintiff:
Dylan Pickett
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961
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
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Florida Limited Investment Properties, Inc. v. Deutsche Bank National Trust Company, as Trustee
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 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
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
Government Employees Insurance Company et al v. Zeya et al
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
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