Cases 1 - 10 of 62
Dvoinik et al v. Rolff et al
as 1:2023cv22289
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Elke U. Rolff and Dale F. Webner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Khullar v. Rosario et al
as 0:2021cv62007
Plaintiff:
Divya Khullar
Defendant:
Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Querales Castillo v. Fernandez Rundle et al
as 1:2021cv22551
Plaintiff:
Oswaldo F. Querales Castillo
Defendant:
Katherine Fernandez Rundle, Miami Police Department, The City Of Miami, Panel de Investigacion Civil (ClP) and others
Cause Of Action: 42 U.S.C. § 1983
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 1:2020cv22346
Defendant:
Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Curtin v. Florida State Court System et al
as 2:2020cv14128
Defendant:
Florida State Court System, Janet Croom, Florida Judicial System and others
Plaintiff:
Lawrence F Curtin
Cause Of Action: 18 U.S.C. § 1961
The City of Ormond Beach, Florida v. Amerisourcebergen Drug Corporation et al
as 6:2019cv02167
Defendant:
McKesson Corporation, Walmart Warehouse #45, MALLINCKRODT LLC and others
Plaintiff:
The City of Ormond Beach, Florida
Cause Of Action: 18 U.S.C. § 1961
Putnam County, Florida v. Endo Health Solutions Inc. et al
as 3:2019cv01301
Defendant:
McKesson Corporation, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., Cardinal Health, Inc and others
Plaintiff:
Putnam County, Florida
Cause Of Action: 18 U.S.C. § 1961
City of New Port Ritchey v. Amerisourcebergen Drug Corporation et al
as 8:2019cv02689
Defendant:
Janssen Pharmaceutica Inc., WALMART WAREHOUSE #45, McKESSON CORPORATION, and others
Plaintiff:
City of New Port Richey
Cause Of Action: 18 U.S.C. § 1961
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.
