Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 55
Buhannic v. American Arbitrage Association (AAA) et al We have downloadable decisions or orders for this case
as 1:2018cv02430
Plaintiff: Philippe Buhannic and Patrick Buhannic
Defendant: Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff: HIGHMARK INC. and HIGHMARK BENEFITS GROUP INC.
Defendant: US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff: Leo Ford and Boston Life and Annuity
Defendant: KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. 2485 Calle del Oro, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02288
Plaintiff: Stewart Title Guaranty Company
Defendant: 2485 Calle del Oro, LLC, Court Gettel, Jeffrey H. Greenberg and others
Cause Of Action: 18 U.S.C. § 1964
Matthew Woods v. Theodore Craver, et al
as 14-55827
Plaintiff - Appellant: MATTHEW WOODS, Private Citizen, Educator, Consumer Advocate, Freelance Investigative Journalist, Racketeering Investigator, Commercial Artist, American Citizen
Defendant - Appellee: THEODORE F. CRAVER, SCE CEO and as CEO of Edison International and as a Board Member of Health-Net Inc., PETER BRIERTY, Arrowhead United Way CEO and as individual, BRIAN HEADLEY, a public arson investigator as individual and others
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
Grant Goodman, et al v. Williams & Connolly LLP, et al
as 14-7058
Plaintiff - Appellant: Grant Goodman and Teri Goodman
Defendant - Appellee: Williams & Connolly LLP, Ellen Oberwetter, Greenberg Traurig, LLP and others
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

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