US District Court for the Southern District of Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 760
Querales Castillo v. Fernandez Rundle et al
as 1:2021cv22551
Plaintiff: Oswaldo F. Querales Castillo
Defendant: Katherine Fernandez Rundle, Miami Police Department, The City Of Miami, Panel de Investigacion Civil (ClP) and others
Cause Of Action: Civil Rights Act
Francois v. Hatami et al
as 1:2021cv22528
Plaintiff: Charite Francois
Defendant: Mazyer Hatami, ATM Shipping Corp.
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2021cv81127
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Racketeering (RICO) Act
Johnson v. Cinergy Health, Inc. et al
as 0:2021cv61226
Defendant: Cinergy Health, Inc., Companion Life Insurance Company, The National Congress of Employers, Inc.
Plaintiff: Cynthia Johnson
Cause Of Action: Racketeering (RICO) Act
Johnson v. Cinergy Health, Inc. et al
as 0:2021cv61228
Defendant: Cinergy Health, Inc., Companion Life Insurance Company, The National Congress of Employers, Inc.
Plaintiff: Cynthia Johnson
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2021cv80896
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Racketeering (RICO) Act
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff: Kimn S. Sullivan, Kimberly S. Sullivan
Defendant: Safeguard Properties Management LLC, Bank of America N.A.
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv60859
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC et al v. Caring Voice Coalition, Inc. et al
as 1:2021cv21317
Plaintiff: MSP Recovery Claims Series LLC, SERIES PMPI, MSPA Claims I, LLC and others
Defendant: United Therapeutics Corporation
Cause Of Action: Racketeering (RICO) Act
The Law Offices of Jason A. Setchen, P.A. v. Adidas America, Inc.
as 1:2021mc21289
Respondent: Adidas America, Inc.
Petitioner: The Law Offices of Jason A. Setchen, P.A.

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