Racketeer Influenced and Corrupt Organizations Cases
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
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al We have downloadable decisions or orders for this case
as 1:2008cv05951
Plaintiff: The Republic of Iraq
Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None

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