Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
as 3:2024cv00743
Defendant: EverNorth Health, Inc., Eli Lilly And Company, Novo Nordisk Inc. and others
Plaintiff: International Union of Operating Engineers Local No. 478 Health Fund
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Albany, New York v. Eli Lilly and Company et al We have downloadable decisions or orders for this case
as 1:2022cv00981
Defendant: Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al We have downloadable decisions or orders for this case
as 1:2022cv01045
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Emergency Physician Services of New York et al v. UnitedHealth Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09183
Plaintiff: Emergency Care Services of New York, PC, Exigence Medical of Jamestown, PLLC, EMERGENCY PHYSICIAN SERVICES OF NEW YORK, P.C. and others
Defendant: Multiplan, Inc. and UnitedHealth Group, Inc.
Cause Of Action: 18 U.S.C. § 1961
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Zegelstein et al v. Chaudhry, M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Plaintiff: Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant: Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider: Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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