Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 16
City of Plaquemine and Risk Management, Inc. v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 1:2014cv02827
Plaintiff: Mesa Cycles, Inc.
Defendant: American International Group Inc, AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Hopson Seal-A-Lot v. American International Group, Inc. et al
as 1:2014cv02828
Plaintiff: Hopson Seal-A-Lot
Defendant: American International Group Inc , American Home Assurance Company , AIU Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
D & J Plastics Inc. v. American International Group Inc. et al
as 1:2014cv02826
Plaintiff: D & J PLASTICS INC
Defendant: American International Group Inc, American Home Assurance Company, AIU Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Franjo, Inc. v. American International Group, Inc. et al
as 1:2014cv02529
Plaintiff: Franjo, Inc. and DMS Facility Services, Inc.
Defendant: American International Group Inc , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
JPS Collision, INC. v. American International Group, INC. et al
as 1:2014cv02531
Plaintiff: JPS Collision, Inc.
Defendant: American International Group Inc , AIG Risk Management Inc. , AIU Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Jayarvee, Inc. et al v. American International Group, Inc. et al
as 1:2014cv02532
Plaintiff: Jayarvee, Inc. and TMG-Emedia, Inc.
Defendant: American International Group Inc , AIU Insurance Company , American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1964
D & J PLASTICS INC v. AMERICAN INTERNATIONAL GROUP INC et al
as 4:2014cv00076
Plaintiff: D & J PLASTICS INC
Defendant: AMERICAN INTERNATIONAL GROUP INC, AMERICAN HOME ASSURANCE COMPANY, AIU INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332

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