Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,315
Fred et al v. Abrams
as 9:2024mc80899
Plaintiff: Linda Marti and Marti Fred
Defendant: Charles Gordon Abrams
Cause Of Action: Contempt Proceedings
v. MARTI et al
as 9:2024mc80901
Defendant: FRED MARTI, Charles Gordon Abrams and LINDA MARTI
Cause Of Action: Contempt Proceedings
Marti v. Abrams
as 9:2024mc80896
Plaintiff: Fred Marti
Defendant: Charles G Abrams
Cause Of Action: Motion to Compel
Marti v. Marti et al
as 9:2024mc80902
Plaintiff: Linda Marti and FRED MARTI
Defendant: FRED MARTI and CHARLES GORDON ABRAMS
Cause Of Action: Contempt Proceedings
Apolinar v. LOAN SPOT et al
as 8:2024cv01706
Defendant: LEAD ENVY, LLC, Clarity Services, Inc., 391 FINANCIAL, INC. and others
Plaintiff: Ericia Apolinar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
QC Trade Group, LLC et al v. Dash Advance, LLC et al
as 1:2024cv22714
Plaintiff: QC Trade Group, LLC, Ana Maria Siero Silva and Sophia Gruttshenka Lacayo Siero
Defendant: Alex Rosenberg, John Dash, Dash Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Series 21-00012-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01213
Plaintiff: Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC and others
Defendant: Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Series 17-00004-631, ad esignated series of MSP Recovery Claims, Series,LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01212
Plaintiff: Series 17-04-631, ad esignated series of MSP Recovery Claims, Series,LLC, Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC and others
Defendant: Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pinkans v. Roberts et al
as 8:2024cv01470
Plaintiff: Michael Scott Pinkans
Defendant: Susan E. Roberts, Allen P. Pegg, Henry D. Kahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff: Richard Kirziejonek
Defendant: Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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