Cases 1 - 10 of 17
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
Bey v. Acuna et al
as 0:2022cv60470
Plaintiff:
Kurtis Shawn Joseph Bey
Defendant:
Sue Acuna, Enrique Gonzalez and Stephanie Bottfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
SUAREZ v. GONZALEZ PUEBLA et al
as 1:2016cv20221
Plaintiff:
GILBERTO SUAREZ
Defendant:
MIGUEL ALFREDO GONZALEZ PUEBLA , NOEL ALAMO , LIDIO MODESTO DOMINGUEZ and others
Cause Of Action: 18 U.S.C. § 1964
Brock v. State of Florida, Inc. et al
as 1:2013cv20466
Plaintiff:
Isaiah Brock, Jr.
Defendant:
State of Florida, Inc. , Miami-Dade County, Inc., Miami-Dade County's State Attorney and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Damaged/Lost Cargo
Cohen et al v. Career Education Corporation et al
as 8:2013cv00125
Plaintiff:
David Cohen , Stephanie Gonzalez , Cindy Clark and others
Defendant:
Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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