Cases 1 - 10 of 74
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant:
Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The City of Bessemer, Alabama v. Amerisourcebergen Drug Corporation et al
as 2:2022cv00162
Defendant:
Janssen Pharmaceutica Inc, Allergan PLC, Actavis Pharma Inc. and others
Plaintiff:
The City of Bessemer, Alabama
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Alabaster, Alabama v. Amerisourcebergen Drug Corporation et al
as 2:2022cv00133
Defendant:
Allergan PLC, Par Pharmaceutical Companies Inc, West Ward Pharmaceutical Corp and others
Plaintiff:
City of Alabaster, Alabama
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Irondale, Alabama v. Amerisourcebergen Drug Corporation et al
as 2:2022cv00134
Defendant:
Allergen PLC, Actavis Pharma, INC.,, Amerisourcebergen Drug Corporation and others
Plaintiff:
City of Irondale, Alabama
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Two Roads Development LLC et al v. Palm Beach Atlantic University Inc. et al
as 9:2021cv82067
Plaintiff:
Two Roads Development LLC, Trilar Holdings LLC and Flagler South Development LLC
Defendant:
Palm Beach Atlantic University Inc., Frisbie Group LLC, FH3 LLC and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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