Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 60
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State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al We have downloadable decisions or orders for this case
as 2:2021cv11940
Defendant: Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Sanchez v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 3:2021cv00372
Plaintiff: Carmen Danielle Mora Sanchez
Defendant: State Farm Mutual Automobile Insurance Company and Hiday & Ricke, P.A.
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al We have downloadable decisions or orders for this case
as 8:2020cv02428
Defendant: 1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court: Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Complete Pain Solutions LLC et al
as 4:2020cv02606
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
Defendant: See Loong Chin, M.D., Complete Pain Solutions LLC, MMRI Holdco LLC and others
Cause Of Action: 18 U.S.C. § 1962
EQMD, Inc. v. Farm Bureau General Insurance Company of Michigan et al We have downloadable decisions or orders for this case
as 4:2019cv13698
Defendant: State Farm Mutual Automobile Insurance Company, Liberty Mutual Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Plaintiff: EQMD, Inc.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv21931
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al We have downloadable decisions or orders for this case
as 4:2019cv01491
Defendant: Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC and others
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
3Rd Party Defendant: Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston
Respondent: The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Angelo et al We have downloadable decisions or orders for this case
as 3:2019cv10669
Defendant: D.O. Reese J. James, Muhammad S. Awaisi, Tox Testing, Inc. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Metro Radiology, P.C. et al
as 2:2019cv00987
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Metro Radiology, P.C., Young Seok Park, John Doe Defendants 1 - 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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