Racketeer Influenced and Corrupt Organizations Cases filed in Florida
City of Coral Springs, Florida v. Endo Health Solutions Inc. et al
as 0:2019cv62823
Defendant: McKesson Corporation, Mallinckrodt LLC, Mallinckrodt PLC and others
Plaintiff: City of Coral Springs, Florida
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Cereceda, et al We have downloadable decisions or orders for this case
as 1:2019cv22206
Defendant: Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company v. Brown et al
as 9:2016cv80793
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Gary Brown , Naveed Shafi , Steven Svabek and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Gummels et al
as 1:2012cv20460
Plaintiff: Timothy Patrick Reardon, W.B Care Center, LLC and Q.I.S. Management, LLC
Defendant: Ken Gummels, Marilyn Gummells, Jerry Hinson and others
Cause Of Action: 18 U.S.C. § 1964

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