Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 21 - 30 of 292
Gilberti v. Ron Desantis et al We have downloadable decisions or orders for this case
as 2:2019cv00282
Defendant: Sarasota County Board of County Commissioners, Mosaic Fertilizer, LLC, Hillsborough County State Attorneys Office and others
Plaintiff: Joseph D. Gilberti, Jr.
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Co, et al v. Mas et al We have downloadable decisions or orders for this case
as 1:2019cv21183
Defendant: Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff: Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2018cv80044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Co. et al v. Quality Diagnostic Health Care, Inc. et al
as 1:2018cv20101
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: Quality Diagnostic Health Care, Inc. , Jorge E Martinez , Carlos Acebo Martinez and others
Cause Of Action: 18 U.S.C. § 1961
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al We have downloadable decisions or orders for this case
as 5:2017cv00086
Defendant: The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff: Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King v. Hendricks et al
as 1:2017cv20064
Plaintiff: Mark Anthony King
Defendant: Patricia E. Hendricks and Evan Hendricks
Cause Of Action: 28 U.S.C. § 1331
Mark Anthony King v. Patricia E. Hendricks We have downloadable decisions or orders for this case
as 1:2016cv24461
Plaintiff: Mark Anthony King
Defendant: Patricia E. Hendricks
Cause Of Action: 28 U.S.C. § 1983
Ellis v. Warner, et al We have downloadable decisions or orders for this case
as 4:2015cv10134
Plaintiff: Carolyn Ellis
Defendant: Richard E Warner , Nancy Warner, Patricia Stedman and others
Counter_claimant: Richard E Warner
Counter_defendant: Carolyn Ellis
Cause Of Action: 18 U.S.C. § 1964

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