Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,142
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
CITY OF NICEVILLE FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2021cv00770
Defendant: ALLERGAN FINANCE LLC, ALLERGAN PLC, ACTAVIS PHARMA INC and others
Plaintiff: The City of Niceville, Florida
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
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant: Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff: GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
15141 Willowdale Road Land Trust v. Deutsche Bank National Trust Company
as 3:2021cv00460
Plaintiff: 15141 WILLOWDALE ROAD LAND TRUST, By: Jacaranda, LLC, as Trustee
Defendant: Deutsche Bank National Trust Company
Cause Of Action: Racketeering (RICO) Act
ABS Healthcare Services, LLC et al v. SHADER et al
as 0:2021cv60859
Defendant: NATIONAL HEALTH SOLUTIONS, INC., ANDREW SHADER, HEALTH TEAM ONE LLC and others
Plaintiff: ABS Healthcare Services, LLC, ONE STOP QUOTES, INC., Health Option One, LLC
Cause Of Action: Racketeering (RICO) Act
Logistic National Solutions LLC v. Selective Barron LLC et al
as 8:2021cv00834
Plaintiff: Logistic National Solutions LLC a Florida Limited Liability Company doing business as Log Nation
Defendant: Selective Barron LLC, Nathan Barron, Selective Barron, LLC
Cause Of Action: Racketeering (RICO) Act
Sanchez v. State Farm Mutual Automobile Insurance Company et al
as 3:2021cv00372
Plaintiff: Carmen Danielle Mora Sanchez
Defendant: State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A.
Cause Of Action: Racketeering (RICO) Act

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