Cases 1 - 10 of 57
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
City of Plaquemine and Risk Management, Inc. v. Team Health Holdings, Inc. et al
as 3:2023cv00111
Plaintiff:
CITY OF PLAQUEMINE AND RISK MANAGEMENT, INC., City of Plaquemine and Risk Management, Inc.
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Risk Management Inc v. Team Health Holdings, Inc. et al
as 3:2022cv00456
Plaintiff:
Risk Management Inc
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louisiana Municipal Risk Management Agency v. Team Health Holdings, Inc. et al
as 3:2022cv00104
Plaintiff:
Louisiana Municipal Risk Management Agency
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC, HCFS Health Care Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Guevara v. Chao et al
as 8:2022cv00540
Plaintiff:
Juan Guevara
Defendant:
Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Arizona Municipal Risk Retention Pool v. Purdue Pharma LP et al
as 1:2018op45178
Plaintiff:
Arizona Municipal Risk Retention Pool
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Co Inc and others
Cause Of Action: 18 U.S.C. § 1961
Arizona Municipal Risk Retention Pool v. Purdue Pharma LP et al
as 2:2018cv00354
Plaintiff:
Arizona Municipal Risk Retention Pool
Defendant:
Purdue Pharma LP, Purdue Pharma Incorporated, Purdue Frederick Company Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
John Black, et al v. Corvel Enterprises Comp Inc., et al
as 17-55956
Plaintiff - Appellant:
JOHN BLACK, VICTOR GREGORY, THOMAS STEPHENSON and others
Defendant - Appellee:
CORVEL ENTERPRISES COMP INC., YORK RISK SERVICES GROUP, INC., TANYA MULLINS and others
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