Cases 1 - 10 of 30
Hendley v. Centene Corporation et al
as 1:2023cv05610
Plaintiff:
Michelle M. Hendley
Defendant:
Centene Corporation, Centene Management Company LLC and Ambetter of Peach State, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Havrilla et al v. Centene Corporation et al
as 1:2022cv04126
Plaintiff:
Matthew Havrilla, Cynthia Dawson, Alden Henriksen and others
Defendant:
Centene Corporation, Centene Management Company LLC and Celtic Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant:
ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff:
Joseph Caputo and Joan Caputo
Cause Of Action: 18 U.S.C. § 1961
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03629
Plaintiff:
VikingPeak Energy Fuels LLC, VikingPeak Management Company LLC, Bjornulf Ostvik and others
Defendant:
Jay Edelson, Michael M. Melnik, Edelson PC and others
Cause Of Action: 18 U.S.C. § 1962
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03626
Defendant:
Edelson P.C., Jay Edelson, Michael M. Melnik and others
Plaintiff:
Vikingpeak Energy Fuels LLC, Vikingpeak Management Company LLC, Bjrnulf stvik and others
Cause Of Action: 18 U.S.C. § 1962
Whispering Pines Mobile Homeowners' Association, Inc., of Kissimmee v. Wallach et al
as 6:2019cv00487
Defendant:
Kurt L. Wallach, Kurtell Sales, LLC, Kurtell Realty, LLC and others
Plaintiff:
Whispering Pines Mobile Homeowners' Association, Inc.
Cause Of Action: 18 U.S.C. § 1962
Aetna Inc., et al v. The People's Choice Hospital, LLC, et al
as 5:2018cv00323
Plaintiff:
AETNA Life Insurance Company and Aetna Inc.
Defendant:
Seth Guterman, Integrityancillary Management, LLC, Mission Toxicology II, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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