Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
SOLOMON v. DECHERT LLP et al We have downloadable decisions or orders for this case
as 1:2022cv03137
Plaintiff: JONATHAN SOLOMON
Defendant: DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Azima et al v. Dechert LLP et al We have downloadable decisions or orders for this case
as 1:2022cv08728
Plaintiff: Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant: Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
as 2:2022cv11813
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant: Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Affiliated Diagnostic of Oakland, LLC et al
as 2:2021cv11013
Defendant: Vital Community Care, P.C., Optim Care Center LLC, Clearpath Diagnostics, LLC and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Jennings v. Nichols et al
as 2:2019cv12266
Defendant: Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Michelle Jennings
Cause Of Action: 18 U.S.C. § 1964
Billings v. Nichols et al
as 2:2019cv12251
Defendant: William McMullen, Jessica Chaffin, Charles F. McCormick, IV and others
Plaintiff: Hope Janice Billings
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant: AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff: Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff: Steve White, Christine Cole, Wayne Huffman and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co, et al v. Mas et al We have downloadable decisions or orders for this case
as 1:2019cv21183
Defendant: Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff: Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961

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