Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 1 - 10 of 26
Reardon v. Prime Inv. LLC et al
as 1:2012cv20819
Plaintiff: Timothy Patrick Reardon
Defendant: Prime Inv. LLC, M. Shawson, A. Shawson and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Greenwald et al
as 1:2012cv20814
Plaintiff: Timothy Patrick Reardon
Defendant: Michael Greenwald, Carestrong, LLC, Adelpo, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Scharf et al
as 1:2012cv20835
Plaintiff: Timothy Patrick Reardon
Defendant: Manual Scharf, BLRE, LLC, 2010, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Omnicare Pharmacy Of Florida, LP et al
as 1:2012cv20821
Plaintiff: Timothy Patrick Reardon
Defendant: Omnicare Pharmacy Of Florida, LP, Pharmacy Holding #2,LLC and Pazcare, LLC
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Marcum & Kliegman, LLP et al
as 1:2012cv20827
Plaintiff: Timothy Patrick Reardon
Defendant: Marcum & Kliegman, LLP, Marcum Healthcare, LLC, Soneet R. Kapila, P.A. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Institutional Leasing, LLC et al
as 1:2012cv20815
Defendant: Institutional Leasing, LLC, Institutional Leasing 1, LLC, Educational Support Foundation, Inc. and others
Plaintiff: Timothy Patrick Reardon
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Stacey et al We have downloadable decisions or orders for this case
as 1:2012cv20804
Plaintiff: Timothy Patrick Reardon
Defendant: Richard E Stacey, Victoria Nursing & Rehabilitation Center, Inc., Eugene Marini and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. West Broward Group, LLC et al
as 1:2012cv20817
Plaintiff: Timothy Patrick Reardon
Defendant: West Broward Group, LLC, Eli Strohli, E.S., LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Viscardis et al
as 1:2012cv20812
Plaintiff: Timothy Patrick Reardon
Defendant: Theresa Viscardis, SC Property Holdings,LLC, Millennium Administrative Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Becht et al
as 1:2012cv20803
Plaintiff: Timothy Patrick Reardon
Defendant: Robert J Becht, Plantation Key Convalescent Center, Inc., Marathon Manor, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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.


Why Is My Information Online?