Cases 1 - 10 of 60
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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
Government Employees Insurance Co. et al v. Utter et al
as 6:2022cv01711
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant:
D.C. Ronald Jack Travis Utter, No Utter Way doing business as Preferred Injury Physicians, Halifax Chiropractic & Injury Clinic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Querales Castillo v. Fernandez Rundle et al
as 1:2021cv22551
Plaintiff:
Oswaldo F. Querales Castillo
Defendant:
Katherine Fernandez Rundle, Miami Police Department, The City Of Miami, Panel de Investigacion Civil (ClP) and others
Cause Of Action: 42 U.S.C. § 1983
CITY OF NICEVILLE FLORIDA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2021cv00770
Defendant:
ALLERGAN FINANCE LLC, ALLERGAN PLC, ACTAVIS PHARMA INC and others
Plaintiff:
The City of Niceville, Florida and CITY OF NICEVILLE FLORIDA
Cause Of Action: 18 U.S.C. § 1961
Gordon Food Service, Inc. v. Price IV et al
as 6:2020cv02273
Defendant:
Nicholas W Armstrong, Curtis Devane, Scott E Gwartney and others
Plaintiff:
Gordon Food Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
v. Price Armstrong, LLC et al
as 6:2020cv02272
Defendant:
Nicholas W Armstrong, Curtis Devane, E Scott Gwartney and others
Cause Of Action: 18 U.S.C. § 1961
City of Coral Springs, Florida v. Endo Health Solutions Inc. et al
as 0:2019cv62823
Defendant:
McKesson Corporation, Mallinckrodt LLC, Mallinckrodt PLC and others
Plaintiff:
City of Coral Springs, Florida
Cause Of Action: 18 U.S.C. § 1961
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