Cases 1 - 10 of 43
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant:
Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee:
Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brown v. Exeter Finance LLC et al
as 3:2021cv00169
Defendant:
Brad Nall and Exeter Finance LLC
Plaintiff:
Kent-Shay Brown, Jr. and Kent-Shay Brown, Jr
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al
as 3:2020cv00060
Defendant:
Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff:
Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Coleman et al v. Affordable Care, LLC et al
as 2:2019cv10707
Defendant:
Affordable Health Care, Inc., Doug Brown, David Slezak and others
Plaintiff:
Charles T Coleman
Not Yet Classified:
Charles T. Coleman, DMD, A Professional Dental Corporation
Cause Of Action: 18 U.S.C. § 1961
Brown v. Lee et al
as 3:2019cv00033
Defendant:
Honorable Mark Duncan, Hon. J. Norman Brown, Coty May and others
Plaintiff:
Johnny Lee Brown
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Brice et al v. Rees et al
as 3:2018cv01867
Defendant:
Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff:
Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff:
Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant:
FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
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