Racketeer Influenced and Corrupt Organizations Cases
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: 18 U.S.C. ยง 1964
Stephen Wallace, et al v. Trust Company of Oklahoma, et al
as 12-2697
Plaintiff - Appellant: Stephen Paul Wallace, Private Attorney General, ex rel; United States of America and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Plaintiff: Private Attorney General, ex rel United States of America and Stephen P. Wallace Estate, by Stephen P. Wallace, and All those similarly situated
Defendant - Appellee: Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge, Individually and others

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