Racketeer Influenced and Corrupt Organizations Cases
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Defendant: Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C. and others
Plaintiff: Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company and others
Type: Other Statutes RICO
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01390
Plaintiff: Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant: DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Mazziocco et al v. Lehavi et al
as 3:2014cv02112
Plaintiff: Karen R. Mazzocco and Richard L. Austin, Jr., M.D.
Defendant: Limor Lehavi , Cheryl Johns, David Thompson and others
Cause Of Action: 18 U.S.C. § 1961
Crawford's Auto Center, Inc. v. State Farm Mutual Automobile Insutance Company et al
as 1:2014cv03146
Plaintiff: Crawford's Auto Center, Inc.
Defendant: State Farm Mutual Automobile Insutance Company , State Farm General Insurance Company , State Farm Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964
Farmers Insurance Exchange et al v. First Choice Chiropractic & Rehabilitation et al We have downloadable decisions or orders for this case
as 3:2013cv01883
Plaintiff: 21st Century Centennial Insurance Company, 21st Century Insurance Company, 21st Century Pacific Insurance Company and others
Defendant: David Avolio, Sunita Bhasin, Kelly Coley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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