Racketeer Influenced and Corrupt Organizations Cases
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant: Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Phan v. Best Foods International, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00888
Defendant: Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff: Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
Phan v. Best Foods International, Inc. et al
as 3:2014cv00886
Plaintiff: Tuan Phan
Defendant: Best Foods International, Inc., Intercon Marketing & Investments, Inc., Phong Tran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv00906
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
House v. Carrier IQ, Inc et al Featured Case We have downloadable decisions or orders for this case
as 5:2011cv06200
Plaintiff: Lawrence Regis House, Jr. and Dao Phong
Defendant: Carrier IQ, Inc and Does 1-100
Cause Of Action: 28 U.S.C. § 1331

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