Florida Other Statutes Cases
Cases 21 - 30 of 1,300
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant:
Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff:
Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gainsburg v. The Florida Bar et al
as 0:2023cv61877
Plaintiff:
Barry Gainsburg
Defendant:
The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pinellas County, Florida v. Eli Lilly and Company et al
as 8:2023cv02153
Plaintiff:
PINELLAS COUNTY, FLORIDA
Defendant:
Novo Nordisk Inc., Sanofi-Aventis U.S. LLC, Evernorth Health, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff:
Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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