Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Government Employees Insurance Co. et al v. Faderani et al We have downloadable decisions or orders for this case
as 1:2021cv23623
Defendant: Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Florida Spine and Joint Institute, LLC. et al
as 1:2020cv21459
Defendant: Brian Layton, P.A., Mark Brockelman, Alberto Rivera, M.D. and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant: Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff: Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Ron Desantis et al We have downloadable decisions or orders for this case
as 2:2019cv00282
Defendant: Sarasota County Board of County Commissioners, Mosaic Fertilizer, LLC, Hillsborough County State Attorneys Office and others
Plaintiff: Joseph D. Gilberti, Jr.
Cause Of Action: 28 U.S.C. § 1332

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