Cases 1 - 7 of 7
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 0:2019cv62286
Defendant:
Purdue Pharma, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
Tennyson v. Citigroup et al
as 6:2013cv00609
Plaintiff:
Tanya Tennyson
Defendant:
Citigroup, Bain Capital, Thomas H. Lee Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fill et al v. MidCoast Financial, Inc. et al
as 9:2012cv81002
Plaintiff:
Gerald A. Fill and Josephine L. Fill
Defendant:
MidCoast Financial, Inc., GFAP. LLC, Donald William Stevenson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tasman et al v. Brican America, Inc. et al
as 1:2010cv23307
Plaintiff:
Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant:
Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2009cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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