RICO

RICO（反敲诈勒索及腐败组织法）诉讼案件

1. 德拉蒙德公司诉科林斯沃思案

2. Jurisdiction: 美国 (2024年4月10日)
3. Original Case: Drummond Company Inc et al v. Collingsworth et al
4. DefendantsTerrence P. CollingsworthIvan Alfredo Otero MendozaAlbert van BilderbeekWilliam R. Scherer Jr.PlaintiffsDrummond Company Inc.JudgesR. David ProctorInstitutionsUnited States District Court for the Northern District of AlabamaConrad &ampScherer LLPInternational Rights Advocates
5. Case Tags: RICO;Defamation;Discovery Sanctions;Default Judgment

1. Drummond Company, Inc. v. Collingsworth et al

2. Jurisdiction: United States (December 10, 2024)
3. Original Case: Drummond Company, Inc. v. Terrence P. Collingsworth, et al.
4. DefendantsTerrence P. CollingsworthConrad &ampScherer, LLPInternational Rights Advocates, Inc.William R. Scherer, Jr.Ivan Alfredo Otero MendozaFrancisco Ramirez CuellarAlbert van BilderbeekPlaintiffsDrummond Company, Inc.Drummond Ltd.JudgesR. David ProctorInstitutionsUnited States District Court for the Northern District of Alabama
5. Case Tags: Defamation;RICO;Summary Judgment;Witness Tampering

1. Progressive Specialty Insurance Company v. Willie Richardson

2. Jurisdiction: United States (2025-02-05)
3. DefendantsWillie RichardsonPlaintiffsProgressive Specialty Insurance CompanyInstitutionsUnited States District Court for the Northern District of Alabama
4. Case Tags: Insurance Fraud;Declaratory Judgment;RICO;Civil Litigation

1. D'Anna et al v. Capstone Medical Resources LLC et al

2. Jurisdiction: United States (Federal Court) (March 17, 2025)
3. Key Figures: Plaintiffs: Joseph D'Anna and similarly situated Medicare beneficiaries; Defendants: Capstone Medical Resources LLC, related entities, and unidentified individuals
4. Case Tags: Healthcare Fraud;RICO;Class Action;Senior Fraud