Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Florida
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff: Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant: Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Hamilton County, Florida v. Purdue Pharma LP et al
as 3:2019cv00710
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma LP and others
Plaintiff: Hamilton County, Florida
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Fry et al
as 8:2016cv01489
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: Jason Fry , Cornerstone Network, Inc. , Fry Enterprises, Inc. and others
Counter_claimant: James Hamilton , Suphattra Praphatsarang , Cornerstone Network, Inc. and others
Counter_defendant: GEICO Casualty Co. , GEICO General Insurance Company , Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961

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