Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 71 - 80 of 281
ASCENTIUM CAPITAL LLC v. GRIFFIN et al.
as 4:2020cv00205
Defendant: GERMISHIELD ENVIRONMENTAL SERVICE INC, MEDISHIELD ENVIRONMENTAL SERVICE INC, JOHN DOES and others
Plaintiff: ASCENTIUM CAPITAL LLC
Cause Of Action: 18 U.S.C. § 1961
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Goedert v. Doe 1-10
as 5:2020cv00306
Plaintiff: Sheryll Goedert
Defendant: John Doe 1-10
Cause Of Action: 18 U.S.C. § 1964
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Florida Spine and Joint Institute, LLC. et al
as 1:2020cv21459
Defendant: Brian Layton, P.A., Mark Brockelman, Alberto Rivera, M.D. and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Prestenbach et al v. Palumbo et al
as 1:2020cv20571
Plaintiff: Dale Prestenbach, D&M Pharmacy, Inc. and Lisa Prestenbach
Defendant: Vanessa Montero, Zalome Moscoso, Dockside Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1961
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al We have downloadable decisions or orders for this case
as 9:2018cv81061
Defendant: JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff: FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff: Brad Tuckman
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
Easley v. Hummingbird Loans et al We have downloadable decisions or orders for this case
as 1:2019cv00937
Defendant: Trina Starr, William Trepania, Lee Harden and others
Plaintiff: Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 0:2019cv62286
Defendant: Purdue Pharma, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961

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