Other Statutes Cases
Cases 1 - 10 of 10,000
Perttunen v. Dietsch et al
as 0:2026cv03804
Plaintiff:
Jordan John Perttunen
Defendant:
Samantha Renee Dietsch, Gaba Telepsychiatry, P.C., Dr. Gundu Anupama Reddy, M.D. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bias et al v. FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending et al
as 1:2026cv10438
Plaintiff:
Morris Bias and Clarence Knox
Defendant:
FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, DUSTIN DERNIER, STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Novacare Supplies Inc. et al
as 1:2026cv05336
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Novacare Supplies Inc., Meta Wellness Inc., Viktar Ustsimenka and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clark v. Mediation Case Manager, LLC et al
as 6:2026cv01802
Plaintiff:
Richard W. Clark
Defendant:
Mediation Case Manager, LLC, Christopher Burke, Annette Phelps and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Health Care Service Corporation, a Mutual Legal Reserve Company, Doing Business in Oklahoma as Blue Cross Blue Shield of Oklahoma v. CodeMax Medical Billing et al
as 2:2026cv09672
Plaintiff:
Health Care Service Corporation, a Mutual Legal Reserve Company, Doing Business in Oklahoma as Blue Cross Blue Shield of Oklahoma
Defendant:
CodeMax Medical Billing, 28s Rehab, 360 Integrated Recovery Inc. and others
Debtor:
Oasis Rehabilitation Center INC. and Rising Lotus Recovery LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PECSI v. MILLER et al
as 2:2026cv06388
Plaintiff:
THERESA A. PECSI
Defendant:
KEITH E. MILLER, ANNE B. IFERT & PROGENY, L.P., NATIONAL MILLWRIGHTS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Klayman v. Stone
as 5:2026cv00610
Plaintiff:
Larry Klayman
Defendant:
Roger Stone
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vallarino Marcos et al v. Andino Holdings USA, LLC et al
as 4:2026cv07184
Plaintiff:
Gustavo Vallarino Marcos and Cecilia Arcentales
Defendant:
Andino Holdings USA, LLC, Peter Staartjes, Andres Flamand and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor v. Wells Fargo Banking et al
as 3:2026cv08992
Plaintiff:
Robert Ed Taylor
Defendant:
Wells Fargo Banking, Alan Mated, Lucy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marin County, California v. Meta Platforms, Inc. et al
as 4:2026cv08899
Plaintiff:
Marin County, California
Defendant:
Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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