Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 81 - 90 of 1,304
Akula v. Cassidy et al
as 0:2023cv60034
Plaintiff: Shiva Akula
Defendant: Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Pinellas County, Florida v. McKinsey and Company, Inc.
as 8:2022cv02916
Plaintiff: Pinellas County, Florida
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bradenton, Florida et al v. McKinsey and Company, Inc.
as 8:2022cv02886
Plaintiff: City of Bradenton, Florida, City of New Port Richey, Florida, City of Ormond Beach, Florida and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 5:2022cv00297
Plaintiff: Bay County, Florida, Calhoun County, Florida, City of Niceville, Florida and others
Defendant: McKinsey and Company, Inc. and MCKINSEY AND COMPANY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Miami Gardens, Florida et al v. McKinsey and Company, Inc.
as 1:2022cv24097
Plaintiff: City of Miami Gardens, Florida, City of North Miami, Florida and Miami-Dade County, Florida
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berry v. TMX Finance of Florida, Inc.
as 8:2022cv02805
Plaintiff: Mona Berry
Defendant: TMX Finance of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff: Alfred McZeal, Jr and Veronica Waters
Defendant: Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff: Alfred McZeal, Jr and Veronica Ponder Waters
Defendant: Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Etienne v. Deinde Financial, LLC et al
as 8:2022cv02687
Plaintiff: Onace Etienne
Defendant: Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv23777
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?