Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 15,877
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff: ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant: MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: Racketeering (RICO) Act
Griffin et al v. Benefytt Technologies Inc et al
as 2:2020cv00630
Plaintiff: William James Griffin, Ashley Lawley
Defendant: Health Plan Intermediaries Holdings Inc, Benefytt Technologies Inc
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant: CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant: McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Francis v. Hamby et al
as 2:2020cv02073
Defendant: Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff: Luke Bradley Francis
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04089
Defendant: MANATT, PHELPS & PHILLIPS, LLP, a California limited liability partnership, CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation and others
Plaintiff: DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, SHREYA HEALTH OF FLORIDA, INC., a Florida corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: Racketeering (RICO) Act
Bisnow LLC v. Lopez-Pierre
as 1:2020cv03441
Defendant: Thomas Lopez-Pierre
Plaintiff: Bisnow LLC
Cause Of Action: Racketeering (RICO) Act
Sanders v. Sanders
as 9:2020cv80725
Defendant: a. mitchell greene, Marcie Lynn Sanders, Scott Lavin and others
Plaintiff: Scott Eric Sanders
Cause Of Action: Racketeering (RICO) Act
Clifford J. Smith v. County of Riverside et al
as 5:2020cv00955
Defendant: County of Riverside, March Joint Powers Authority, Meridian Park LLC
Plaintiff: Clifford J. Smith
Cause Of Action: Racketeering (RICO) Act
Guerra v. City of Pleasanton et al We have downloadable decisions or orders for this case
as 5:2020cv00536
Defendant: Robert (Bobby) Maldonado, City of Pleasanton, Johnny Huizar and others
Plaintiff: Elsie Guerra
Cause Of Action: Civil Rights Act

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