Racketeer Influenced and Corrupt Organizations Cases filed in Texas
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
Cedra Pharmacy Houston LLC et al v. UnitedHealth Group Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv03800
Plaintiff: Cedra Pharmacy Houston LLC, JAMMZ Chemists LLC and Cedra Pharmacy Los Angeles LLC
Defendant: United Healthcare Services, Inc., UnitedHealth Group Inc., Catamaran Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff: Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant: Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff: Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court: Hon. David Folsom (Ret.)
Guardian Ad Litem: George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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