Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 110
AETNA INC. et al v. THE PEOPLE' CHOICE HOSPITAL, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv04354
Plaintiff: AETNA INC. and AETNA LIFE INSURANCE COMPANY
Defendant: THE PEOPLE'S CHOICE HOSPITAL, LLC , PCH MANAGEMENT NEWMAN, LLC , PCH LAB SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant: JERRY GENTRY, "Gentry"
Defendant - Appellee: HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Type: Other Statutes RICO
GEICO, et al v. Tri County Neurology, et al We have downloadable decisions or orders for this case
as 17-2113
Plaintiff - Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO and GEICO GENERAL INSURANCE CO
Respondent - Appellee: GEICO CASUALTY CO
Defendant - Appellant: TRI COUNTY NEUROLOGY AND REHABILITATION LLC, NABIL YAZGI and THOMAS SENATORE
Defendant - Appellee: HUDSON NEUROLOGY & PAIN MANAGEMENT LLC, SCOTT MURPHY, Sergeant, JAMES D. RAINEY and others
Defendant: MICHAEL I. HADDAD and CHIROPRACTIC CARE
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Murphy v. Gospel for ASIA, Inc et al We have downloadable decisions or orders for this case
as 5:2017cv05035
Defendant: Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff: Garland D. Murphy, III and Phyllis Murphy
Cause Of Action: 18 U.S.C. § 1964
Quillinan v. Ainsworth et al We have downloadable decisions or orders for this case
as 4:2017cv00077
Defendant: Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff: Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
Alexander Baker v. Firstcom Music et al We have downloadable decisions or orders for this case
as 2:2016cv08931
Plaintiff: Alexander C Baker
Defendant: Clara Veseliza Baker, Jenifer Carpenter, Childrens Network LLC and others
Chris W. Taylor v. Lee W. Bettis, Jr. We have downloadable decisions or orders for this case
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Murphy v. Nymbus, Inc. et al
as 5:2016cv02393
Plaintiff: Ryan Murphy
Defendant: Nymbus, Inc. and Matthew Scott Sharp
Cause Of Action: 18 U.S.C. § 1964
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others

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