Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Florida
Cases 11 - 20 of 65
Goedert v. Doe 1-10
as 5:2020cv00306
Plaintiff: Sheryll Goedert
Defendant: John Doe 1-10
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Glassco Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv01950
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co. and Geico General Insurance Company
Defendant: John Bailey, Jason Wilemon, Glassco Inc. and others
Cause Of Action: 28 U.S.C. § 1331
St. Johns County, Florida v. Purdue Pharma L.P. et al
as 3:2019cv00699
Plaintiff: St. Johns County, Florida
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2019cv00676
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Uppal v. Wells Fargo Financial We have downloadable decisions or orders for this case
as 8:2019cv01334
Defendant: John Does and Wells Fargo Financial
Plaintiff: Neelam Uppal
Cause Of Action: 18 U.S.C. § 1964
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Whispering Pines Mobile Homeowners' Association, Inc., of Kissimmee v. Wallach et al
as 6:2019cv00487
Defendant: Kurt L. Wallach, Kurtell Sales, LLC, Kurtell Realty, LLC and others
Plaintiff: Whispering Pines Mobile Homeowners' Association, Inc.
Cause Of Action: 18 U.S.C. § 1962
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff: C. W. O'Brien
Defendant: Wells Fargo , Tim Sloan and John/Jane Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alvord et al v. Wilke et al
as 3:2017cv00615
Plaintiff: Dominic Alvord and Michelle Alvord
Defendant: Kenneth Wilke , Javier Sanchez , Cliff Hirl and others
Cause Of Action: 18 U.S.C. § 1961
Walden v. Walden et al We have downloadable decisions or orders for this case
as 6:2017cv00531
Plaintiff: Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant: Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner: Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961

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