Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff: Dessie Johnson
Defendant: R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Korchagin et al
as 6:2020cv00346
Defendant: D.C. Megan Pearce, M.D. Daniel Amponsah, Anastasiia Aleksandrova and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company v. Brown et al
as 9:2016cv80793
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Gary Brown , Naveed Shafi , Steven Svabek and others
Cause Of Action: 18 U.S.C. § 1962
Lawrence Cowan, Jr., et al v. Laura Gaffney, et al
as 10-13642
Plaintiff - Appellant: LAWRENCE COWAN, JR., Building Contractor, Individual and PATRICIA COWAN, Wife
Defendant - Appellee: LAURA PATRICIA GAFFNEY, PATRICK F. CREEHAN, LYNN KNOBEL and others
: SERVICE
Schmitt v. Craig et al We have downloadable decisions or orders for this case
as 1:2010cv00102
Plaintiff: Mark Herbert Schmitt
Defendant: Daniel J. Craig, Susan M. Myers, Barbara Ann Smith and others
Cause Of Action: 18 U.S.C. § 241
Lawrence Cowan, Jr., et al v. Laura Gaffney, et al
as 10-12455
Plaintiff - Appellant: LAWRENCE COWAN, JR., Building Contractor, Individual and PATRICIA COWAN, Wife
Defendant - Appellee: LAURA PATRICIA GAFFNEY, PATRICK F. CREEHAN, LYNN KNOBEL and others
: SERVICE
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al We have downloadable decisions or orders for this case
as 2:2007cv00184
Plaintiff: Lawrence Cowan, Jr. and Patricia Cowan
Defendant: State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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