Racketeer Influenced and Corrupt Organizations Cases filed in Florida
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
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff: SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant: OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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