Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 72
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff: United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant: Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant: Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Florida Anesthesiology & Pain Clinic P.A. et al
as 9:2023cv81591
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Florida Anesthesiology & Pain Clinic, P.A and Ravi Xavier
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff: AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant: Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deaton et al v. Stephens et al We have downloadable decisions or orders for this case
as 2:2023cv00713
Plaintiff: D Deaton, T Peake, J. K. D. and others
Defendant: Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co., et al v. The Right Spinal Clinic, Inc., et al
as 23-11778
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant / Appellant: THE RIGHT SPINAL CLINIC, INC., YUNIED MORA-JIMENEZ, ALEXIS GARCIA-GAMEZ and others
John Meyer v. UnitedHealthcare Insurance Company, et al
as 23-35244
Plaintiff / Appellant: JOHN PHILIP MEYER
Defendant / Appellee: UNITEDHEALTHCARE INSURANCE COMPANY and BILLINGS CLINIC
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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?