Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 52
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant: James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff: John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Allstate Indemnity Company et al v. Bhagat et al
as 4:2024cv02573
Defendant: Emergency Healthcare Partners LP, Southern Emergency Physicians Ltd LLP, Akash Bhagat and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson v. JP-Banner
as 24-10554
Defendant: JP Realty Partners, Limited, JP-Banner, L.P., Scot Florsheim and others
Plaintiff: Munck Wilson Mandala, L.L.P.
Type: Other Statutes RICO
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Defendant: Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C. and others
Plaintiff: Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company and others
Type: Other Statutes RICO
Allstate Insurance Company et al v. Wellness Pain & Associates, Inc. et al
as 4:2024cv02091
Defendant: Wellness Pain & Associates, Inc., Midtown Surgical Group Corp., Lamont Ratcliff and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant: Munck Wilson Mandala, L.L.P.
Defendant / Appellee: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Type: Other Statutes RICO
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al We have downloadable decisions or orders for this case
as 4:2023cv00776
Defendant: CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff: Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?