Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 605
Rubinstein et al
as 9:2017cv80650
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Supreme Wireless, Inc. v. Redefined Finance Group, LLC et al
as 0:2017cv60534
Plaintiff: Supreme Wireless, Inc.
Defendant: Redefined Finance Group, LLC, EA Commerce, LLC, Golden Heart, LLC and others
Cause Of Action: Racketeering (RICO) Act
Bagby v. IBM Southeast Federal Credit Union
as 9:2017cv80055
Plaintiff: Vincent A. Bagby
Defendant: IBM Southeast Federal Credit Union
Cause Of Action: Federal Question
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 1:2017cv20149
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al
as 9:2017cv80041
Cause Of Action: Declaratory Judgment (Insurance)
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al We have downloadable decisions or orders for this case
as 1:2017cv20161
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BENEFICA HEALTH CENTER, CORP. , Carlos Camilo Perez, M.D. , Otto El Coro and others
Cause Of Action: Declaratory Judgment (Insurance)
FERNANDEZ DE CORDOBA et al v. FLORES et al
as 1:2017cv20122
Plaintiff: RICARDO FERNANDEZ DE CORDOBA , JUAN IGNACIO FRASCHINI SILVARREDONDA
Defendant: JUAN FLORES, GOLD LION PRIVATE CAPITAL, LTD
Cause Of Action: Racketeering (RICO) Act

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