Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 1 - 10 of 41
Hussain et al v. Stadelman et al We have downloadable decisions or orders for this case
as 6:2022cv01886
Plaintiff: Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant: H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE OF FLORIDA et al v. TOMASINO et al We have downloadable decisions or orders for this case
as 4:2022cv00113
Plaintiff: STATE OF FLORIDA and STEPHEN P WALLACE
Defendant: JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Behr v. Ticktin
as 9:2019cv80722
Plaintiff: Louis H. Behr
Defendant: Judge Jessica Ticktin
Cause Of Action: 42 U.S.C. § 1983
Broward Behavioral Health Coalition v. Purdue Pharma L.P. et al
as 0:2019cv61172
Plaintiff: Broward Behavioral Health Coalition
Defendant: Beverly Sackler, CVS Vero, Florida Distribution, L.L.C., Richard S. Sackler and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Path Medical, LLC et al
as 8:2017cv02848
Defendant: Harley Lewin, 1-800-411-PAIN Referral Service, LLC, Path Medical, LLC and others
Plaintiff: Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Schalamar Creek Mobile Homeowner's Association, Inc. v. Adler et al We have downloadable decisions or orders for this case
as 8:2019cv00291
Defendant: OSPREY LINKS, LLC, R. SCOTT PROVOST, The Northwestern Mutual Life Insurance Company and others
Plaintiff: SCHALAMAR CREEK MOBILE HOMEOWNER'S ASSOCIATION, INC
Cause Of Action: 18 U.S.C. § 1962
The City of Hallandale Beach, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60431
Defendant: McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff: The City of Hallandale Beach, Florida
Cause Of Action: 18 U.S.C. § 1962
The City of Lauderhill, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60472
Defendant: McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff: The City of Lauderhill, Florida
Cause Of Action: 18 U.S.C. § 1962
The City of Miramar, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60313
Defendant: McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff: The City of Miramar, Florida
Cause Of Action: 18 U.S.C. § 1962

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