Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan et al v. BankUnited, Inc. et al We have downloadable decisions or orders for this case
as 8:2015cv02632
Plaintiff: Haider Ali Khan , Sabiha Haider Khan , QHP Group, Inc. and others
Defendant: BankUnited, Inc., BankUnited, N.A., Richard Fischer and others
Cause Of Action: 18 U.S.C. § 1961
Envision Insurance Company v. GrayRobinson, P.A. et al We have downloadable decisions or orders for this case
as 8:2013cv00114
Plaintiff: Envision Insurance Company
Defendant: GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bentey et al v. St. Thomas University Law School et al
as 1:2007cv20085
Plaintiff: Thomas Joseph Bentey and Thomas Joseph Bentey
Defendant: St. Thomas University Law School, St. Thomas University Law School, St. Thomas University Law School and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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