Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 79
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
Kaul v. Blue Cross Blue Shield Association et al
as 2:2023cv01688
Plaintiff: Richard Arjun Kaul
Defendant: Blue Cross Blue Shield Association, Robert A Marino and Horizon Blue Cross Blue Shield of New Jersey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Kinrys v. Blue Cross and Blue Shield of Massachusetts Inc.
as 1:2023cv12142
Plaintiff: Gustavo Kinrys
Defendant: Blue Cross and Blue Shield of Massachusetts Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KAUL v. MARINO et al
as 2:2023cv00518
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: ROBERT A. MARINO and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc. We have downloadable decisions or orders for this case
as 23-1043
Plaintiff / Appellant: C. HOLMES
Defendant / Appellee: BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA and others
Horizon Healthcare Services, Inc. v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10493
Plaintiff: Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blue Cross and Blue Shield of Massachusetts, Inc. et al v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12094
Plaintiff: BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS, INC. and BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS HMO BLUE, INC.
Defendant: REGENERON PHARMACEUTICALS, INC.
Cause Of Action: 18 U.S.C. § 1962
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant: John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff: C. Holmes
Cause Of Action: 18 U.S.C. § 1961

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