Cases 1 - 5 of 5
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff:
Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant:
Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hamilton County, Florida v. Purdue Pharma LP et al
as 3:2019cv00710
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma LP and others
Plaintiff:
Hamilton County, Florida
Cause Of Action: 18 U.S.C. § 1961
Brooks-Hamilton v. McNutt et al
as 1:2018cv22485
Plaintiff:
Ralbert Brooks-Hamilton
Defendant:
Debbie McNutt, Primeau Funding, Legacy Commercial Capital and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Fry et al
as 8:2016cv01489
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
Jason Fry , Cornerstone Network, Inc. , Fry Enterprises, Inc. and others
Counter_claimant:
James Hamilton , Suphattra Praphatsarang , Cornerstone Network, Inc. and others
Counter_defendant:
GEICO Casualty Co. , GEICO General Insurance Company , Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961
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.
