Cases 1 - 10 of 17
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
Root, Inc. et al v. Silver et al
as 2:2023cv00512
Plaintiff:
Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC
Defendant:
Brinson Caleb Silver, William Campbell, Collateral Damage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
THE ESTATE OF LEONARD HUBBARD,: DECEDENT et al v. GEE et al
as 2:2023cv01122
Plaintiff:
THE ESTATE OF LEONARD HUBBARD, DECEDENT and STEPHANIE HUBBARD
Defendant:
SHAWN GEE, AHMIR THOMPSON, TARIK TROTTER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Patel v. The United States et al
as 1:2021cv03376
Plaintiff:
The Excellent Raj Patel
Defendant:
The United States, The President of the United States, The Honorable Joe R. Biden and others
Cause Of Action: 18 U.S.C. § 1961
Adhikari et al v. Daoud & Partners et al
as 4:2009cv01237
Defendant:
Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff:
Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae:
Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962
John Burns v. Grisham Law Firm, et al
as 15-3884
Plaintiff - Appellant:
John Burns
Defendant - Appellee:
Grisham Law Firm and Audrianna Grisham, P.A.
Defendant:
Fort Roots Federal Credit Union and John and Jane Does, 1-100
Ramchandra Adhikari, et al v. Daoud & Partners, et al
as 15-20225
Plaintiff - Appellant:
RAMCHANDRA ADHIKARI, DEVAKA ADHIKARI, JIT BAHDUR KHADKA and others
Defendant - Appellee:
KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT SERVICES, INCORPORATED and others
Burns v. Grisham Law Firm et al
as 4:2014cv00572
Plaintiff:
John Burns
Defendant:
Grisham Law Firm, Audrianna Grisham PA, Fort Roots Federal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961
Kaufmann, Brenda v. Root, Jeffery et al
as 3:2013cv00003
Plaintiff:
Brenda J. Kaufmann
Defendant:
Jeffery Root , Root Enterprises, Inc. , Tally Ho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie Capital Management, et al v. Michael O'Shaughnessy, et al
as 12-2539
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Thomas Joseph Petters, David A. Baer and others
Defendant - Appellant:
Michael O'Shaughnessy
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