Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. MARSH, D.O. et al
as 2:2023cv21192
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: ANTHONY MARSH, D.O., ANTHONY MARSH, D.O. -OSTEOPATHIC MEDICAL, PAIN AND REHABILITATION INSTITUTE, P.C. doing business as THE OSTEOPATHIC MEDICINE, PAIN AND REHABILITATION INSTITUTE, ARTHUR CORETH, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ADAMS CHIROPRACTIC CENTER P.C. et al We have downloadable decisions or orders for this case
as 2:2019cv20633
Defendant: INDIVIDUAL AND BUSINESS COUNSELING, ADVANCED BALANCE AND WELLNESS LLC, ANDREW ANDONOV, D.C. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff: GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant: Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CHAIRES et al v. NOVO NORDISK INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00699
Defendant: NOVO NORDISK INC, CAREMARK RX, INC., OPTUMRX, INC. and others
Plaintiff: CHAIRES, JOHN DOE, MARY BOBO and others
Consolidated Plaintiff: MILDRED FORD, ANDREW VAN HOUZEN, MARK GOLDSMITH and others
Cross Defendant: CAREMARK RX, LLC
In Re: INSULIN PRICING LITIGATION
Not Classified By Court: HON. DAVID R. HERNDON
Cause Of Action: 18 U.S.C. § 1962
In Re: Employee Benefit
as 08-1777
Plaintiff - Appellant: CHRISTOPHER BARE, DAVID BOROS, CYNTHIA BRANDES and others
Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant: SEABURY & SMITH INC, FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES and others
In Re: Employee Benefit Ins.
as 08-1455
Plaintiff - Appellant: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others
Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant: FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES, O'NEIL FINNEGAN & JORDAN INSURANCE AGENCY INC and others
Not Party: REINSURANCE ASSN

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