Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,393
Pasco County, Florida v. Eli Lilly and Company et al
as 8:2025cv00913
Plaintiff: Pasco County, Florida
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BYRD et al v. UNITED STATES
as 4:2025cv00162
Plaintiff: MARENDA L BYRD and NIKOL G STRINGER
Defendant: UNITED STATES
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Excelsior Health & Rehab LLC et al
as 6:2025cv00612
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant: Excelsior Health & Rehab LLC, A.P.R.N. Kettia Cherenfant, Epic Health Care and Wellness Center LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Skye Energy Ventures LLC v. Hollander et al
as 2:2025cv00274
Plaintiff: Skye Energy Ventures LLC
Defendant: Richard J. Hollander and Southern Logistics Financial, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dean et al v. Roberts et al
as 3:2025cv00363
Plaintiff: Alexandra M. Dean, Michelle Marryann Dickerson, Justin E. Shire and others
Defendant: Chief Justice John Roberts, Justice Clarence Thomas, Justice Samuel Alito and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TimePayment Corp. v. Advanced Global Group LLC et al
as 9:2025cv80386
Plaintiff: TimePayment Corp.
Defendant: Advanced Global Group LLC, Jose C Isla and Islands Enterprises LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Orlando Injury Medical Care, L.L.C. et al
as 6:2025cv00479
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Orlando Injury Medical Care, L.L.C., M.D. Maxime Coles, St. Lucie Wellness and Rehab, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Florea et al v. Hash Map Labs, Inc et al
as 8:2025cv00628
Plaintiff: Alexandreu Florea and Stephen Campion
Defendant: HASH MAP LABS INC doing business as App Academy and Kush Patel
Cause Of Action: 28 U.S.C. § 1711 Class Action Fairness Act of 2005
Allstate Insurance Company et al vs Ambulatory Surgery Center of Boca Raton, LLC
as 6:2025cv00409
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Ambulatory Surgery Center of Boca Raton, LLC, Advanced Ambulatory Surgery Center LLC, MIAVIP Medical Staffing LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jewels & Diamonds Enterprises, Inc. et al v. Maniella et al
as 5:2025cv00147
Plaintiff: Jewels & Diamonds Enterprises, Inc. and Joseph H. Dawson
Defendant: Dominic Maniella, Michael Indelicato, MDJ Advantage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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