Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 29
Kaul v. Blue Cross Blue Shield Association et al
as 2:2023cv01688
Plaintiff: Richard Arjun Kaul
Defendant: Blue Cross Blue Shield Association, Robert A Marino and Horizon Blue Cross Blue Shield of New Jersey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KAUL v. MARINO et al
as 2:2023cv00518
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: ROBERT A. MARINO and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc. We have downloadable decisions or orders for this case
as 23-1043
Plaintiff / Appellant: C. HOLMES
Defendant / Appellee: BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA and others
Horizon Healthcare Services, Inc. v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10493
Plaintiff: Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant: John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff: C. Holmes
Cause Of Action: 18 U.S.C. § 1961
Zureki v. Nichols et al
as 2:2019cv12385
Defendant: Doug Chaffin, Shawn Kotch, James Stewart, aka James Howell and others
Plaintiff: Janet Zureki
Cause Of Action: 18 U.S.C. § 1964
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: 18 U.S.C. § 1964
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
Nichols v. Blue Cross Blue Shield of Michigan
as 2:2019cv11980
Plaintiff: Debra A. Nichols
Defendant: Blue Cross Blue Shield of Michigan, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Cause Of Action: 15 U.S.C. § 1

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