Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 35
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BERGER, D.C. et al
as 2:2022cv00682
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: PETER BERGER, D.C., HAWTHORNE PAIN & SPINE CENTER, LLC, JON-PAUL DADAIAN, M.D., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff: Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant: Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Earl v. Boeing We have downloadable decisions or orders for this case
as 21-40720
Plaintiff / Appellee: Damonie Earl, individually and on behalf of all others similarly situated, Linda Rugg, individually and on behalf of all others similarly situated, Alesa Beck, individually and on behalf of all others similarly situated and others
Defendant / Appellant: Boeing Company and Southwest Airlines Company
Amicus Curiae: Washington Legal Foundation, National Association of Manufacturers, Product Liability Advisory Council, Incorporated and others
Type: Other Statutes RICO
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff: Awais M. Khan and Awais M. Khan, M.D.
Defendant: Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
United InvestexUSA 7 Inc. et al v. Matthew Miller et al
as 8:2020cv02308
Defendant: Saad Khan, Matthew Miller, Donald Bake and others
Plaintiff: United InvestexUSA 11 Inc., United InvestexUSA 7 Inc. and ManPow, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Earl et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company and Southwest Airlines Co.
Petitioner: Andrew Williamson and Hecht Partners LLP
Cause Of Action: 18 U.S.C. § 1961
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Defendant: Business Buidlouts.com, Nelson Berry, John Doe and others
Plaintiff: Khizar Khan
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HAMILTON HEALTHCARE P.C. et al We have downloadable decisions or orders for this case
as 3:2017cv00674
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: HAMILTON HEALTHCARE P.C., BARRY FASS, M.D., DAVID E. SMITH, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al
as 2:2016cv05887
Defendant: Khalid B. Ahmed, Majid B. Ahmed, Parveen N. Ahmed and others
Plaintiff: Sajid B. Ahmed, Sultanali Alidina, Pashi Ansari and others

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