US District Court for the Northern District of Florida Other Statutes Cases
Cases 1 - 10 of 59
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff:
Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant:
McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALEXANDER v. DEFENDANTS 1-1307
as 4:2022cv00296
Plaintiff:
CHAROLETTE ALEXANDER
Defendant:
DEFENDANTS 1-1307
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff:
Dessie Johnson
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE OF FLORIDA et al v. TOMASINO et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FISHER v. MITCHELL et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2022cv00288
Plaintiff:
PAULA FISHER
Defendant:
ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF NICEVILLE FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2021cv00770
Defendant:
ALLERGAN FINANCE LLC, ALLERGAN PLC, ACTAVIS PHARMA INC and others
Plaintiff:
The City of Niceville, Florida and CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
WIDUNAS v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2021cv00038
Plaintiff:
GEORGE WIDUNAS
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
ANDERSON FAMILY LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 5:2021cv00042
Plaintiff:
Bonafide Properties, LLC and ANDERSON FAMILY LAND TRUST
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
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.