Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 21 - 26 of 26
Reardon v. Millennium Management, LLC et al
as 1:2012cv20816
Plaintiff: Timothy Patrick Reardon
Defendant: Millennium Management, LLC, Millenium Healthcare Management, LLC, Elite Healthcare Management, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Greenwald et al
as 1:2012cv20814
Plaintiff: Timothy Patrick Reardon
Defendant: Michael Greenwald, Carestrong, LLC, Adelpo, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Marcum & Kliegman, LLP et al
as 1:2012cv20827
Plaintiff: Timothy Patrick Reardon
Defendant: Marcum & Kliegman, LLP, Marcum Healthcare, LLC, Soneet R. Kapila, P.A. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Prime Inv. LLC et al
as 1:2012cv20819
Plaintiff: Timothy Patrick Reardon
Defendant: Prime Inv. LLC, M. Shawson, A. Shawson and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Gummels et al
as 1:2012cv20460
Plaintiff: Timothy Patrick Reardon, W.B Care Center, LLC and Q.I.S. Management, LLC
Defendant: Ken Gummels, Marilyn Gummells, Jerry Hinson and others
Cause Of Action: 18 U.S.C. § 1964
Reardon et al v. The Most Reverend Thomas Wenski et al We have downloadable decisions or orders for this case
as 1:2011cv24606
Plaintiff: Timothy Patrick Reardon, Q.I.S. Management LLC and W.B. Care Center, LLC
Defendant: The Most Reverend Thomas Wenski, Archbishop of the Archdiocese of Miami, A Corporation Sole and others
Cause Of Action: 18 U.S.C. § 1962

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