Cases 1 - 10 of 49
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant:
Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Two Roads Development LLC et al v. Palm Beach Atlantic University Inc. et al
as 9:2021cv82067
Plaintiff:
Two Roads Development LLC, Trilar Holdings LLC and Flagler South Development LLC
Defendant:
Palm Beach Atlantic University Inc., Frisbie Group LLC, FH3 LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The City of Ormond Beach, Florida v. Amerisourcebergen Drug Corporation et al
as 6:2019cv02167
Defendant:
McKesson Corporation, Walmart Warehouse #45, MALLINCKRODT LLC and others
Plaintiff:
The City of Ormond Beach, Florida
Cause Of Action: 18 U.S.C. § 1961
Putnam County, Florida v. Endo Health Solutions Inc. et al
as 3:2019cv01301
Defendant:
McKesson Corporation, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., Cardinal Health, Inc and others
Plaintiff:
Putnam County, Florida
Cause Of Action: 18 U.S.C. § 1961
City of New Port Ritchey v. Amerisourcebergen Drug Corporation et al
as 8:2019cv02689
Defendant:
Janssen Pharmaceutica Inc., WALMART WAREHOUSE #45, McKESSON CORPORATION, and others
Plaintiff:
City of New Port Richey
Cause Of Action: 18 U.S.C. § 1961
Town of Eatonville, Florida v. ENDO HEALTH SOLUTIONS INC., et al
as 6:2019cv02003
Defendant:
McKESSON CORPORATION,, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC.,, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., and others
Plaintiff:
Town of Eatonville, Florida
Cause Of Action: 18 U.S.C. § 1961
City of Palatka, Florida v. Endo Health Solutions Inc., et al
as 3:2019cv01153
Defendant:
McKESSON CORPORATION,, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC.,, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., and others
Plaintiff:
City of Palatka, Florida
Cause Of Action: 18 U.S.C. § 1961
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