Cases 1 - 10 of 16
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Care One Management LLC, et al v. United Healthcare Workers East, et al
as 19-3693
Plaintiff:
CARE ONE HAMILTON LLC, doing business as Care One at Hamilton, CARE ONE MERCER LLC, doing business as Care One at Ewing, CARE TWO LLC, doing business as Care One at Livingston and others
Plaintiff / Appellant:
HEALTHBRIDGE MANAGEMENT LLC, CARE ONE LLC, CARE ONE AT BIRCHWOOD LLC, doing business as Care One at The Highlands and others
Defendant / Appellee:
SERVICE EMPLOYEES INTERNATIONAL INC, NEW ENGLAND HEALTH CARE EMPLOYEES UNION DISTRICT 1199, UNITED HEALTHCARE WORKERS EAST SEIU 1199 and others
Defendant:
AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY
Petitioner:
DES SENIOR CARE HOLDINGS LLC, dba Sweet Brook Care Centers
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Brown v. Lee et al
as 3:2019cv00033
Defendant:
Honorable Mark Duncan, Hon. J. Norman Brown, Coty May and others
Plaintiff:
Johnny Lee Brown
Cause Of Action: 18 U.S.C. § 1961
Na'im Abdul-Mateen v. Thomas Bell, et al
as 13-2479
Plaintiff - Appellant:
NA'IM A. ABDUL-MATEEN
Defendant - Appellee:
THOMAS BELL, Warden and JANE DOE, Nursing Staff
Reardon v. Prime Inv. LLC et al
as 1:2012cv20819
Plaintiff:
Timothy Patrick Reardon
Defendant:
Prime Inv. LLC, M. Shawson, A. Shawson and others
Cause Of Action: 18 U.S.C. § 1962
Reardon v. Sena et al
as 1:2012cv20809
Plaintiff:
Timothy Patrick Reardon
Defendant:
Dion Sena, Cathy Sena, Estelle Gamez and others
Cause Of Action: 18 U.S.C. § 1962
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