Cases 1 - 10 of 29
Royal Palm Village Residents, Inc., et al v. Slider et al
as 8:2019cv00874
Defendant:
Royal Palm Village, LLC, Sun Communities, Inc., Belinda Lawson and others
Plaintiff:
Royal Palm Village Residents, Inc., Laurie Skemp, James LeMonnier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perry v. National Credit Adjusters, LLC et al
as 3:2022cv00286
Plaintiff:
Rupert Perry
Defendant:
National Credit Adjusters, LLC and Lee Tyler Rempel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dempsey v. National Credit Adjusters, LLC et al
as 3:2022cv00096
Plaintiff:
Mandy Dempsey
Defendant:
National Credit Adjusters, LLC, Lee Tyler Rempel and Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
Grant v. Seusy et al
as 2:2019cv00682
Defendant:
Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff:
Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Lee County v. Purdue Pharma L.P., et al
as 2:2019cv00471
Defendant:
CVS Health, McKESSON CORPORATION,, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC., and others
Plaintiff:
Lee County
Cause Of Action: 18 U.S.C. § 1964
Schalamar Creek Mobile Homeowner's Association, Inc. v. Adler et al
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
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
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