Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 51 - 60 of 170
Lee County v. Purdue Pharma L.P., et al
as 2:2019cv00471
Defendant: CVS Health, McKESSON CORPORATION,, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC., and others
Plaintiff: Lee County
Cause Of Action: 18 U.S.C. § 1964
Uppal v. Wells Fargo Financial We have downloadable decisions or orders for this case
as 8:2019cv01334
Defendant: John Does and Wells Fargo Financial
Plaintiff: Neelam Uppal
Cause Of Action: 18 U.S.C. § 1964
Fagan v. Central Bank of Cyprus et al We have downloadable decisions or orders for this case
as 9:2019cv80239
Defendant: George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff: Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
Millhorn v. Swedish Covenant Hospital et al
as 9:2018cv81722
Defendant: Amita Health Adventist Medical Center, Chicago Fire Department, Swedish Covenant Hospital and others
Plaintiff: Carolyn Nicole Millhorn
Cause Of Action: 28 U.S.C. § 1983
Mandala v. Tire Stickers LLC et al We have downloadable decisions or orders for this case
as 6:2018cv02110
Defendant: Does 1 through 10, inclusive, Tire Stickers LLC and Keith Ferry
Plaintiff: Steven Mandala
Cause Of Action: 18 U.S.C. § 1964
Matos Rodriguez et al v. Pan American Health Organization We have downloadable decisions or orders for this case
as 1:2018cv24995
Plaintiff: Ramona Matos Rodriguez, Tatiana Carballo Gomez, Russela Margarita Rivero Sarabia and others
Defendant: Pan American Health Organization, Joaquin Molina, Does No. 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Mulville et al v. Lifelink Foundation, Inc. et al
as 8:2018cv02779
Defendant: Lifelink Foundation Inc., Does 1-200, Daniel Schultz and others
Plaintiff: H. L. M., Estate of Duane Mulville, Duane Mulville and others
Cause Of Action: 18 U.S.C. § 1961
Trade Winds Transport LLC et al v. Rush Enterprises, Inc. et al
as 1:2018cv05154
Defendant: Christopher Venti, Dennis King, William Maurice Rusty Rush and others
Plaintiff: Trade Winds Transport LLC and Eric Grace
Cause Of Action: 28 U.S.C. § 1441
Walden v. Walden et al We have downloadable decisions or orders for this case
as 6:2017cv00531
Plaintiff: Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant: Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner: Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant: Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff: Jason Hartman
Cause Of Action: 18 U.S.C. § 1964

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