Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant: DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee: DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv02904
Plaintiff: Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant: Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
Gardner v. Delta Dental Plan of New Mexico, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01271
Defendant: Jason Louis Snider, Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Michigan, Inc. and others
Plaintiff: William Gardner
Cause Of Action: 18 U.S.C. § 1962
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant: Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff: The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17276
Plaintiff - Appellant: KEVIN DANIEL QUILLINAN
Defendant - Appellee: RUSSELL AINSWORTH, DANIEL BORNSTEIN, ABIGAIL BORNSTEIN and others
Quillinan v. Ainsworth et al We have downloadable decisions or orders for this case
as 4:2017cv00077
Defendant: Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff: Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
Frieda Aaron, et al v. Medtronic Sofamor Danek, Inc., et al
as 16-4223
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, REBECCA APPLEGATE and others
Defendant - Appellee: MEDTRONIC SOFAMOR DANEK, INC., MEDTRONIC SOFAMOR DANEK USA, INC., MEDTRONIC, INC. and others
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
Witt v. Snider et al We have downloadable decisions or orders for this case
as 1:2016cv01303
Plaintiff: Matthew C Witt
Defendant: Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962

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