Florida Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,201
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff: America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant: Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff: Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant: Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Tbeili v. Munsell et al
as 1:2022cv21806
Plaintiff: Haim Tbeili
Defendant: Jonathan Munsell, PRONTOWASH, LLC, PRONTOWASH HOLDINGS LLC, and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moon Cargo LLC et al v. Fast Transit et al
as 1:2022cv21748
Plaintiff: Moon Cargo LLC, Jabe a Florida limited liability company doing business as Fast Transit LLC, Two Way Express USA and others
Defendant: Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff: Elena Dvoinik and Boris Zavadovsky
Defendant: Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOBU BABY, LLC v. Gould et al
as 9:2022cv80722
Plaintiff: NOBU BABY, LLC
Defendant: Mitch Gould, Sherry Gould, Mike Myrthil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martinez v. Applied Data Finance, LLC
as 8:2022cv01085
Plaintiff: Jennie Martinez
Defendant: Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
75 Printers Parkway Partners, LLC et al v. Papalini et al
as 6:2022cv00708
Plaintiff: 75 Printers Parkway Partners, LLC, Summit Primary and Pain, LLC, Summit Primary Care, PLLC and others
Defendant: Eric Papalini, Joseph P. Mulvihill, 75 Printers Parkway Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taveras v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2022cv21134
Plaintiff: Eliezer Taveras
Defendant: U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff: Dessie Johnson
Defendant: R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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