District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
Schreier v. Drealan Kvilhaug Hoefker & Co., P.A. et al
as 0:2018cv02532
Plaintiff: Allan M. Schreier
Defendant: Hedeen Hughes & Wetering, Drealan Kvilhaug Hoefker & Co., P.A.
Cause Of Action: Racketeering (RICO) Act
Schreier v. Drealan Kvilhaug Hoefker & Co. P.A. et al
as 0:2018cv02310
Defendant: Hedeen Hughes & Wetering, Drealan Kvilhaug Hoefker & Co., P.A., Drealan Kvilhaug Hoefker & Co. P.A.
Plaintiff: Allan M. Schreier
Cause Of Action: Racketeering (RICO) Act
Red Lake Band of Chippewa Indians v. Amerisourcebergen Drug Corporation et al
as 0:2018cv02107
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Red Lake Band of Chippewa Indians
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Healthcare Chiropractic Clinic, Inc. et al
as 0:2017cv05399
Plaintiff: Liberty Mutual Fire Insurance Company , LM Insurance Corporation , LM General Insurance Corporation and others
Defendant: Healthcare Chiropractic Clinic, Inc. , Accident Recovery Chiropractic P.A. , Northwest MRI Center, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Illinois Farmers Insurance Company et al v. Lake Street Chiropractic Clinic, P.A. et al We have downloadable decisions or orders for this case
as 0:2017cv05090
Plaintiff: Illinois Farmers Insurance Company , 21st Century Centennial Insurance Company , Bristol West Casualty Insurance Company and others
Defendant: Lake Street Chiropractic Clinic, P.A. , Restore Chiropractic Clinic, P.A. , Renew Chiropractic Clinic, P.A. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Ackerman v. UnitedHealth Group Inc. et al
as 0:2016cv04136
Plaintiff: Michael Ackerman
Defendant: UnitedHealth Group Inc., UnitedHealthcare, Inc., United HealthCare Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Chambers et al v. UnitedHealth Group Incorporated et al
as 0:2016cv04129
Plaintiff: Mark Chambers , Rebecca Chambers
Defendant: UnitedHealth Group Incorporated, United HealthCare Services, Inc., UnitedHealthcare Inc. and others
Cause Of Action: Racketeering (RICO) Act
Alston v. UnitedHealth Group Inc. et al
as 0:2016cv04130
Plaintiff: Erika Alston
Defendant: UnitedHealth Group Inc., United HealthCare Services, Inc., OptumRX, Inc.
Cause Of Action: Racketeering (RICO) Act
Mastra v. UnitedHealth Group Inc et al
as 0:2016cv04119
Plaintiff: Dawn Mastra
Defendant: UnitedHealth Group Inc., UnitedHealthcare, Inc., United Healthcare Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Rilley et al v. MoneyMutual, LLC et al We have downloadable decisions or orders for this case
as 0:2016cv04001
Plaintiff: Scott Rilley , Michelle Kunza , Linda Gonzales and others
Defendant: MoneyMutual, LLC , Selling Source, LLC , PartnerWeekly, LLC
Cause Of Action: Racketeering (RICO) Act

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