Racketeer Influenced and Corrupt Organizations Cases filed in New York
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al We have downloadable decisions or orders for this case
as 1:2022cv01045
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UnitedHealthcare Insurance Company et al v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 7:2020cv10664
Plaintiff: UnitedHealthcare Insurance Company and United Healthcare Services, Inc.
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Zegelstein et al v. Chaudhry, M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Plaintiff: Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant: Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider: Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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