Cases 1 - 10 of 13
USA v. Richard Simmons
as 24-10205
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICHARD S. SIMMONS
WARRIORS AND FAMILY ASSISTANCE CENTER LLC et al v. TRAJECTOR INC et al
as 1:2023cv00290
Plaintiff:
WARRIORS AND FAMILY ASSISTANCE CENTER LLC, TONYA PRICE, MANRING & FARRELL ATTORNEYS AT LAW and others
Defendant:
TRAJECTOR INC, VET COMP & PEN MEDICAL CONSULTING LLC, JAMES S HILL, II and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Broward Behavioral Health Coalition v. Purdue Pharma L.P. et al
as 0:2019cv61172
Plaintiff:
Broward Behavioral Health Coalition
Defendant:
Beverly Sackler, CVS Vero, Florida Distribution, L.L.C., Richard S. Sackler and others
Cause Of Action: 18 U.S.C. § 1962
The County Commission of Monroe County, Florida v. Purdue Pharma L.P. et al
as 4:2019cv10049
Defendant:
Beverly Sackler, Richard S. Sackler, Purdue Pharma L.P. and others
Plaintiff:
The County Commission of Monroe County, Florida
Cause Of Action: 18 U.S.C. § 1962
The City of Pompano Beach, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60305
Defendant:
Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Beverly Sackler and others
Plaintiff:
The City of Pompano Beach, Florida
Cause Of Action: 18 U.S.C. § 1962
Reyes, Jr., v. Manatee Landings Marina, Inc. et al
as 8:2014cv00737
Plaintiff:
Wilfredo Reyes, Jr.
Defendant:
Manatee Landings Marina, Inc., Tarpon Point Marina, LLC and Richard S. Tibbetts
Cause Of Action: Fraudulent Filing of Information Returns
UNITED STATES OF AMERICA et al v. GULF REGION RADIATION ONCOLOGY CENTER INC et al
as 3:2012cv00504
Plaintiff:
UNITED STATES OF AMERICA , STATE OF FLORIDA and RICHARD S KOCH
Defendant:
GULF REGION RADIATION ONCOLOGY CENTER INC , GULF REGION RADIATION ONCOLOGY MSO LLC , SACRED HEART HEALTH SYSTEM INC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Richard Lehman, et al v. Hilda Lucom, et al
as 12-14126
Plaintiff - Appellant:
RICHARD S. LEHMAN, RICHARD S. LEHMAN, P.A. and WILSON C. LUCOM TRUST FUND FOUNDATION
Defendant - Appellee:
HILDA PIZA LUCOM, MADELAINE ARIAS PIZA, MARGARITA ARIAS PIZA and others
Plaintiff v. Defendant
as 9:2011cv81227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
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