Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 1 - 10 of 15
Alexander v. Taylor
as 8:2023cv00252
Plaintiff: THERAN ALEXANDER
Defendant: BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tusha v. E2Company et al We have downloadable decisions or orders for this case
as 2:2023cv00042
Plaintiff: Simon Tusha
Defendant: E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TAYLOR COUNTY FLORIDA v. PURDUE PHARMA LP et al
as 4:2019cv00270
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC. and others
Plaintiff: TAYLOR COUNTY, FLORIDA and TAYLOR COUNTY FLORIDA
Cause Of Action: 18 U.S.C. § 1961
Fines Enterprises v. Ruark et al We have downloadable decisions or orders for this case
as 6:2016cv01244
Plaintiff: Fines Enterprises
Defendant: Kevin Ruark , Breanna Saagman , Matthew Saagman and others
Cause Of Action: 18 U.S.C. § 1962
Taylor et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv00159
Plaintiff: James R. Taylor , Charlene Taylor , Jarmaur Stallings and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Taylor v. Takata Corporation et al
as 1:2015cv21611
Plaintiff: Dorry Taylor
Defendant: Takata Corporation, TK Holdings Inc. , Highland Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant: Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff: Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
Taylor v. Takata Corporation et al
as 3:2015cv00303
Plaintiff: Dorry Taylor
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Town of Gulf Stream et al v. O'Boyle et al We have downloadable decisions or orders for this case
as 9:2015cv80182
Plaintiff: Town of Gulf Stream and Wantman Group, Inc.
Defendant: Martin E. O'Boyle , Christopher O'Hare , William Ring and others
Cause Of Action: 18 U.S.C. § 1964
Azalp LLC v. Young Conaway Stargatt & Taylor LLP et al
as 4:2014cv10079
Plaintiff: Azalp LLC
Defendant: Young Conaway Stargatt & Taylor LLP, P&B Finance, LLC, Bruce L Silverstein and others
Cause Of Action: 18 U.S.C. § 1962

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