Cases 1 - 10 of 28
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ezell et al v. Lexington Insurance Company et al
as 1:2017cv10007
Plaintiff:
Norma Ezell , Leonard Whitley and Erica Biddings
Defendant:
Lexington Insurance Company , American International Group, Inc. , AIG Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Stephen Yagman v. American Insurance Group et al
as 2:2016cv08885
Defendant:
American Insurance Group, American International Group Inc., Lynne Brantley and others
Plaintiff:
Stephen Yagman
Randy Williams, et al v. National Union Fire Insurance, et al
as 16-11302
Plaintiff - Appellant:
RANDY WILLIAMS, MARY WILLIAMS, LARRY LAKE and others
Defendant - Appellee:
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, d.b.a. National Union Fire Insurance Company, HEALTHEXTRAS, INC., HEALTHEXTRAS BENEFITS ADMINISTRATORS. INC. and others
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
TAY v. U.S. DEPARTMENT OF EDUCATION et al
as 1:2014cv00468
Plaintiff:
TAY
Defendant:
U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 1:2014cv02827
Plaintiff:
Mesa Cycles, Inc.
Defendant:
American International Group Inc, AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Hopson Seal-A-Lot v. American International Group, Inc. et al
as 1:2014cv02828
Plaintiff:
Hopson Seal-A-Lot
Defendant:
American International Group Inc , American Home Assurance Company , AIU Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
D & J Plastics Inc. v. American International Group Inc. et al
as 1:2014cv02826
Plaintiff:
D & J PLASTICS INC
Defendant:
American International Group Inc, American Home Assurance Company, AIU Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Franjo, Inc. v. American International Group, Inc. et al
as 1:2014cv02529
Plaintiff:
Franjo, Inc. and DMS Facility Services, Inc.
Defendant:
American International Group Inc , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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