Racketeer Influenced and Corrupt Organizations Cases
Torrey v. Infectious Diseases Socty
as 22-40728
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America
Type: Other Statutes RICO
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
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
Sanders v. JGWPT Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09188
Plaintiff: Valerio Sanders , Janeka Hicks , Kenneth Jennings and others
Defendant: JGWPT Holdings, Inc. , JGWPT Holdings, LLC , J.G. Wentworth, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sanders v. JGWPT Holdings, Inc. et al
as 3:2014cv00422
Plaintiff: Valerio Sanders
Defendant: JGWPT Holdings, Inc. , JGWPT Holdings, LLC , J.G. Wentworth, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bladimir Salmeron et al v. RFG Bankers et al
as 2:2012cv01759
Defendant: Bank of America NA, Does, Fidelity Long Beach Title Company and others
Plaintiff: Bladimir Salmeron and Elizabeth Salmeron
Fisher Sand & Gravel, et al v. Giron, et al We have downloadable decisions or orders for this case
as 11-2067
Plaintiff - Appellee: FISHER SAND AND GRAVEL, CO., DBA Southwest Asphalt Paving and FISHER SAND AND GRAVEL-NEW MEXICO, INC.
Defendant - Appellant: GARY GIRON, individually and as former Cabinet Secretary of the New Mexico Department of Transportation and MAX VALERIO, individually and as former Deputy Secretary of the New Mexico Department of Transportation
Defendant: FNF CONSTRUCTION, INC., PULICE CONSTRUCTION, INC., JED BILLINGS, Chief Executive Officer of FNF Construction, Inc. and others
Fisher Sand & Gravel, Co. et al v. FNF Construction, Inc. et al
as 1:2010cv00635
Plaintiff: Fisher Sand & Gravel, Co. and Fisher Sand & Gravel - New Mexico, Inc.
Defendant: FNF Construction, Inc., Pulice Construction, Inc., Gary Giron and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2007cv00400
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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