Cases 1 - 10 of 123
Spagnuolo v. American Casualty Company of Reading, Pennsylvania et al
as 0:2024cv60422
Plaintiff:
Louis Spagnuolo
Defendant:
American Casualty Company of Reading, Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 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
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant:
Munck Wilson Mandala, L.L.P.
Defendant / Appellee:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
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
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Health Net Life Insurance Company et al
as 8:2023cv00208
Plaintiff:
Dual Diagnosis Treatment Center, Inc., Satya Health of California, Inc., Adeona Healthcare, Inc. and others
Defendant:
Health Net Life Insurance Company and Optum Services, Inc.
Claimant:
Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Health Net Life Insurance Company et al
as 2:2023cv00742
Plaintiff:
Dual Diagnosis Treatment Center, Inc., Satya Health of California, Inc., Adeona Healthcare, Inc. and others
Defendant:
Health Net Life Insurance Company and Optum Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Dual Diagnosis Treatment Ctr., et al v. Centene Corporation, et al
as 21-55962
Plaintiff / Appellant:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, SATYA HEALTH OF CALIFORNIA, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation and others
Claimant:
LAST CHANCE FUNDING INC. and FLORENTINE HOLDING COMPANY V, LLC
Defendant / Appellee:
CENTENE CORPORATION, a Delaware corporation, MICHAEL NEIDORFF, an individual, HEALTH NET LIFE INSURANCE COMPANY, a California corporation and others
Defendant:
LIANN GOHARI, KENNETH B. JULIAN, JOHN LEBLANC and others
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