Cases 1 - 8 of 8
Dorworth v. Greenberg et al
as 6:2023cv00871
Plaintiff:
Christopher E. Dorworth
Defendant:
Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court:
Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Mullane v. Moreno et al
as 1:2020cv21339
Plaintiff:
Jonathan Mullane
Defendant:
Benjamin G. Greenberg, Lisa T. Roberts, Federico A. Moreno and others
Cause Of Action: 18 U.S.C. § 1964
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bridgewater Products, Inc. v. Penske Truck Leasing, et al.
as 1:2019cv22181
Defendant:
Detroit Diesel, Washtenaw County Proseutors Office, State of Florida and others
Plaintiff:
Co-Patent Owners US #6,889,615, et al. and Bridgewater Products, Inc.
Cause Of Action: 18 U.S.C. § 1962
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford and Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
D & J PLASTICS INC v. AMERICAN INTERNATIONAL GROUP INC et al
as 4:2014cv00076
Plaintiff:
D & J PLASTICS INC
Defendant:
AMERICAN INTERNATIONAL GROUP INC, AMERICAN HOME ASSURANCE COMPANY, AIU INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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