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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 852
Ark GBST, Ltd. v. O&M Halyard, Inc.
as 9:2020cv82103
Plaintiff: Ark GBST, Ltd.
Defendant: O&M Halyard, Inc.
Cause Of Action: 18 U.S.C. § 1964
Hyundai Motor America Corporation v. North American Automotive Services, Inc. et al We have downloadable decisions or orders for this case
as 9:2020cv82102
Defendant: EFN WEST PALM MOTOR SALES, LLC, Edward Napleton, Jr., Ernie Revuelta and others
Plaintiff: Hyundai Motor America Corporation
Cause Of Action: 18 U.S.C. § 1961
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant: Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff: HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walters v. State of California et al
as 0:2020cv61416
Defendant: Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant: State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 0:2020cv61332
Plaintiff: Bryan James Walters
Defendant: State of Florida, Department of Justice and State of California
Cause Of Action: 28 U.S.C. § 1331
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2020cv22346
Defendant: Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
DJ Lincoln Enterprises, Inc. v. Google, LLC We have downloadable decisions or orders for this case
as 2:2020cv14159
Defendant: Google, LLC
Plaintiff: DJ Lincoln Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
CAFE, GELATO & PANINI LLC v. Simon Property Group, Inc. et al We have downloadable decisions or orders for this case
as 0:2020cv60981
Plaintiff: CAFE, GELATO & PANINI LLC and CAFE, GELATO & PANINI LLC on behalf of itself and all others similarly situated doing business as CAF GELATO PANINI
Defendant: Simon Property Group, L.P., The Town Center at Boca Raton Trust, Simon Property Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant: Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff: Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961

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