Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 20
State Farm Mutual Automobile Insurance Company et al v. Valuecare Pharmacy, Inc. et al
as 1:2018cv02414
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Valuecare Pharmacy, Inc., Robert Saidov, R.Ph. and Ellen Sue Ginsberg, D.O.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. MedX Pharmacy, LLC et al
as 1:2018cv02203
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Richard Mpande Afolabi, Leah Chandler Afolabi, Conrad Cean, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Jules Parisien, M.D. et al We have downloadable decisions or orders for this case
as 1:2018cv00289
Defendant: AB Quality Health Supply Corp., ACH Chiropractic, P.C., Allay Medical Services, P.C. and others
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurace Company et al v. Physical Infinity Medical, P.C. et al
as 1:2017cv01315
Defendant: Yasser Abdalla, P.T., Remonda Abdel-Shahid, P.T., Dr. Orenbakh, Psychologist, P.C. and others
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crawford's Auto Center, Inc. v. State Farm Mutual Automobile Insutance Company et al
as 1:2014cv03146
Plaintiff: Crawford's Auto Center, Inc.
Defendant: State Farm Mutual Automobile Insutance Company , State Farm General Insurance Company , State Farm Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964
Irma Martinez v. Jefferson Calimlim, et al
as 10-3530
Plaintiff: IRMA MARTINEZ
Defendant - Appellant: JEFFERSON M. CALIMLIM, CHRISTOPHER J. CALIMLIM and CHRISTINA CALIMLIM
Intervenor - Appellee: STATE FARM FIRE AND CASUALTY COMPANY, CENTENNIAL INSURANCE COMPANY, ATLANTIC MUTUAL INSURANCE COMPANY and others
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al v. FICCHI et al We have downloadable decisions or orders for this case
as 2:2010cv00555
Plaintiff: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and STATE FARM FIRE AND CASUALTY COMPANY
Defendant: STEPHEN FICCHI, FRANK SHENKO, J. WILLIAM KNOX and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grisgby v. State Farm Fire and Casualty Company et al
as 2:2008cv13231
Plaintiff: Edna L Grisgby
Defendant: State Farm Fire and Casualty Company, Brian Watson, Deborah Hendron and others
Cause Of Action: No cause code entered
Shows et al v. State Farm Mutual Automobile Insurance Company et al
as 1:2007cv00709
Plaintiff: Glenda Shows, Thomas L. Arnold, Ann C. Arnold and others
Defendant: State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fireman's Fund Ins, et al v. Stites, et al
as 3:1990cv00389
Plaintiff: Fireman's Fund Insurance Company and Allstate Insurance Company
Defendant: Richard Banks, Bruce Ficht, Alan Hersh and others
Counter_defendant: Fireman's Fund Insurance Company and Allstate Insurance Company
Cross_defendant: Lynn Boyd Stites , Richard Banks, Bruce Ficht and others
Cross_claimant: Barry Krasner
Intervenor_plaintiff: State Farm Fire and Casualty Company
Cause Of Action: 18 U.S.C. § 1961

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