Racketeer Influenced and Corrupt Organizations Cases
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant: Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant: AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant: OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant: Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant: Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ramchandra Adhikari, et al v. Daoud & Partners, et al We have downloadable decisions or orders for this case
as 15-20225
Plaintiff - Appellant: RAMCHANDRA ADHIKARI, DEVAKA ADHIKARI, JIT BAHDUR KHADKA and others
Defendant - Appellee: KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT SERVICES, INCORPORATED and others
Type: Other Statutes RICO
Adhikari et al v. Daoud & Partners et al We have downloadable decisions or orders for this case
as 4:2009cv01237
Defendant: Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff: Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae: Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962

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