Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 130
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
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
Shelia M. Bolar v. Volunteers of America, Los Angeles et al
as 2:2019cv04229
Defendant: Theresa Scates, Los Angeles County, California, United States Department of and Urban Development and others
Plaintiff: Shelia M. Bolar
Cause Of Action: 18 U.S.C. § 1962
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff: Kathy Tucker, Sara Nichols, William Barton and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Bredberg v. Callender et al
as 3:2019cv05152
Defendant: Hugh Mortensen, Paul Anderson, Siri C Nelson and others
Plaintiff: AJ Bredberg
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 2:2019cv00335
Defendant: Hugh Mortensen, Paul Anderson, James Goudzwaard and others
Plaintiff: AJ Bredberg
Cause Of Action: 28 U.S.C. § 1331
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al
as 3:2019mc80042
Defendant: David Daleiden, Sandra Merritt, Biomax Procurement Services, LLC and others
Plaintiff: Planned Parenthood Center For Choice, Planned Parenthood Gulf Coast, Planned Parenthood Orange & San Bernardino Counties, Inc. and others
Respondent: StemExpress, LLC and Sarah Heuston
Receiver: Planned Parenthood: Shasta-Diablo, Inc. and Planned Parenthood: Shasta-Diablo, Inc. doing business as Planned Parenthood Northern California

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