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

Court: Eighth Circuit › Minnesota › U.S. District Court for the District of Minnesota

Type: Other Statutes › Racketeer/Corrupt Organization

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

Court: Seventh Circuit › Illinois › U.S. District Court for the Northern District of Illinois

Type: Other Statutes › Racketeer/Corrupt Organization

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

Court: Second Circuit › New York › U.S. District Court for the Eastern District of New York

Type: Other Statutes › Racketeer/Corrupt Organization

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

Court: Ninth Circuit › Oregon › U.S. District Court for the District of Oregon

Type: Other Statutes › Civil (RICO) Racketeer/Corrupt Organization

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

Court: Ninth Circuit › California › U.S. District Court for the Central District of California

Type: Other Statutes › Racketeer/Corrupt Organization

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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Eastern District of Pennsylvania

Type: Other Statutes › Other Statutes: Racketeer/Corrupt Organization

Plaintiff: Larry Klayman

Defendant: Roger Stone

Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Court: Eleventh Circuit › Florida › U.S. District Court for the Middle District of Florida

Type: Other Statutes › Racketeer/Corrupt Organization

Plaintiff: BRYAN R. KATZ and KRISTINE J. CONCEPCION

Defendant: GREAT AMERICAN ABSTRACT LLC and CC PHILLY REAL ESTATE REALTY LLC, d/b/a Keller Williams Philly

Court: Third Circuit › U.S. Court of Appeals, Third Circuit

Type: Other Statutes › Civil (Rico)

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

Court: Fifth Circuit › Texas › U.S. District Court for the Southern District of Texas

Type: Other Statutes › Racketeer/Corrupt Organization

Plaintiff: EVAN S. GUTMAN, Plaintiff, Pro Se Member State Bar of Pennsylvania, Member District of Columbia Bar, Admitted to Federal Sixth Circuit Court of Appeals, Admitted to Federal Ninth Circuit Court of Appeals

Defendant: AMERICAN TITLE CORP, TIMOTHY MARECKI, JOSHUA PEREZ and others

Court: Eleventh Circuit › U.S. Court of Appeals, Eleventh Circuit

Type: Other Statutes › Civil (Rico)