Racketeer Influenced and Corrupt Organizations Cases filed in Florida
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
Don't Look Media LLC v. Fly Victor Limited et al
as 0:2019cv61555
Defendant: Bernardus Vorster, John Doe(s), Dan Northover and others
Plaintiff: Don't Look Media LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JACKSON COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 4:2019cv00149
Defendant: MCKESSON CORPORATION, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: JACKSON COUNTY
Cause Of Action: 18 U.S.C. § 1961
MCKENZIE TANK LINES INC v. LANDRUM et al
as 4:2014cv00326
Plaintiff: MCKENZIE TANK LINES INC
Defendant: ROBERT LANDRUM, JOHN D JACKSON and DEL REY FUELS INC
Cause Of Action: 18 U.S.C. § 1962
Jackson et al v. Asian-Pacific Investments, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00535
Plaintiff: Sean Jackson and Raymond Jackson
Defendant: Asian-Pacific Investments, Inc., Wolf Ekkehard Ast, Rudolf Walcher and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Jackson v. Homeq Servicing Corporation et al
as 0:2008cv61339
Plaintiff: Paul A. Jackson
Defendant: Homeq Servicing Corporation and Wells Fargo Bank National Association
Cause Of Action: Diversity
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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