Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 81 - 90 of 2,336
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
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff: Katz Durell, LLC
Defendant: John Doe 1, John Doe 2 and Kenneth Alfred
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
Sharp v. Dolan
as 8:2023cv01978
Plaintiff: Daryl Sharp
Defendant: Archbishop Timothy Dolan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff: KAREEM MARSHALL
Defendant: CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. NELNET et al We have downloadable decisions or orders for this case
as 5:2023cv00321
Plaintiff: KAREEM MARSHALL
Defendant: NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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