US District Court for the Southern District of Texas Other Statutes Cases
Cases 21 - 30 of 278
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff:
Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant:
Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant:
Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff:
Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962
Garcia-Lopez v. Waste Management, Inc.
as 4:2021cv00944
Plaintiff:
Auner Alexander Garcia-Lopez
Defendant:
Waste Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Blalock Household v. Mercy Water Supply Corporation
as 4:2021cv00886
Plaintiff:
John Blalock, Sr., Samantha Fleming, Blalock Household and others
Defendant:
Mercy Water Supply Corporation
Cause Of Action: 18 U.S.C. § 1964
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff:
Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant:
Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
Rosales v. Bronfman-Igtet
as 1:2020cv00182
Plaintiff:
Omar W Rosales
Defendant:
Sara Bronfman-Igtet
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Complete Pain Solutions LLC et al
as 4:2020cv02606
Plaintiff:
State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
Defendant:
See Loong Chin, M.D., Complete Pain Solutions LLC, MMRI Holdco LLC and others
Cause Of Action: 18 U.S.C. § 1962
Peregoy v. MCLOBA, Inc. et al
as 2:2020cv00163
Plaintiff:
Alton S Peregoy
Defendant:
U.S. Gold Firm, L.L.C., Michael L. Chester, Troy Snoddy and others
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.
