Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 50
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 1:2014cv02827
Plaintiff: Mesa Cycles, Inc.
Defendant: American International Group Inc, AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Hopson Seal-A-Lot v. American International Group, Inc. et al
as 1:2014cv02828
Plaintiff: Hopson Seal-A-Lot
Defendant: American International Group Inc , American Home Assurance Company , AIU Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Plaintiff: Mesa Cycles, Inc.
Defendant: American International Group, Inc., AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
HOPSON SEAL-A-LOT v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv07545
Plaintiff: HOPSON SEAL-A-LOT
Defendant: AMERICAN INTERNATIONAL GROUP, INC. , AMERICAN HOME ASSURANCE COMPANY , AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
Beach Medical Marketing, Inc. v. American International Group, Inc et al
as 1:2013cv08250
Plaintiff: Beach Medical Marketing, Inc.
Defendant: American International Group, Inc, AIU Insurance Company, American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
State Compensation Insurance Fund v. Michael D Drobot Sr et al We have downloadable decisions or orders for this case
as 8:2013cv00956
Intervenor: Healthpointe Medical Group, Inc., Khalid Bashir Ahmed, M.D., APC, David Payne, M.D. and others
3Rd Party Defendant: Jason Bernard, Gurvinder S. Uppal, Jacob E. Tauber, M.D., a Professional Corporation and others
3Rd Party Plaintiff: Long Beach Pain Center Medical Clinic, Inc., Michael D. Drobot, Sr., Pacific Hospital of Long Beach and others
Defendant: First Medical Management, Inc., International Implants LLC, Industrial Pharmacy Management LLC and others
Petitioner: Anthony G Graham & Martin, Dr. Khalid Ahmed, Christina G Hernandez and others
Counter Defendant: State Compensation Insurance Fund
Interested Party: John Larsen and John Larsen, M.D., A Professional Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Life Bliss Foundation et al v. Sun TV Network Limited et al We have downloadable decisions or orders for this case
as 5:2013cv00393
Plaintiff: Life Bliss Foundation and Nithyananda Dhyanapeetam Temple & Cultural Center
Defendant: Sun TV Network Limited, Nakkheeran Publications, Kalanithi Maran and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DANIEL DAVID DYDZAK v. ARNOLD SCHWARZENEGGER et al We have downloadable decisions or orders for this case
as 2:2012cv08759
Defendant: 1ST CENTURY BANCSHARES, INC., 1ST CENTURY BANK, MICHAEL BRUCE ABELSON and others
Plaintiff: Daniel David Dydzak
State Compensation Insurance Fund v. Sana Ullah Khan et al We have downloadable decisions or orders for this case
as 8:2012cv01072
Defendant: Sana Ullah Khan, Accident Help Line Medical Group Inc, Valley Interpreting Services LLC and others
Not Classified By Court: Dentons US LLP
Plaintiff: State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1961
TMC Avion Inc et al v. Scott Holland et al
as 2:2012cv04920
Defendant: Howard Sanderson, Does 1 through 10 Inclusive, Jeffry Conry and others
Plaintiff: Wiebel Aerospace 1995 Inc, Testori Interiors Inc, Sky King Inc and others
Cause Of Action: 18 U.S.C. § 1962

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