Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 33
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
David v. Girardi
as 23-10100
Plaintiff / Appellant: Alkiviades David, Alki David Productions, Incorporated, Hologram USA and others
Defendant / Appellee: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Type: Other Statutes RICO
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff: Arturo Garza, LaQuinta Jones and Doris Morales
Defendant: Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gross v. Stufflebean et al We have downloadable decisions or orders for this case
as 3:2021cv03145
Plaintiff: Daro B Gross
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, Mieke Strand and others
Cause Of Action: 18 U.S.C. § 1962
Gross v. Stufflebean et al We have downloadable decisions or orders for this case
as 3:2021cv03107
Plaintiff: Daro B Gross
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
v. Stufflebean et al
as 3:2021xc03147
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 28 U.S.C. § 1332
v. Stufflebean et al
as 3:2021xc03148
Not Classified By Court: Lauren E Jones
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, David Gross and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Sanders et al
as 3:2021cv00030
Defendant: Ashley Sanders-Sheifert Holdings, Emily Sanders Show, Tru-Trust Company, Int'l and others
Plaintiff: Christopher Jones
Cause Of Action: 18 U.S.C. § 1964
Jones et al v. Amerisourcebergen Drug Corporation, et al
as 3:2019cv00796
Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc, McKesson Corporation and others
Plaintiff: Rickey A. Jones
Cause Of Action: 18 U.S.C. § 1961

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?