Legal Opinion
Farmers Texas County Mutual Insurance Company v. 1st Choice Accident & Injury, LLC
District Court, S.D. Texas
Decided March 12, 2024No. 4:22-cv-02061Unknown
1Opinion
UNITED STATES DISTRICT COURT March 12, 2024 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION FARMERS TEXAS COUNTY § MUTUAL INSURANCE COMPANY, § et al., § § Plaintiffs. § § V. § CIVIL ACTION NO. 4:22-cv-02061 § 1ST CHOICE ACCIDENT & INJURY, § LLC, et al., § § Defendants. § MEMORANDUM AND RECOMMENDATION This lawsuit is brought under the Racketeering Influenced and Corrupt Organizations Act (“RICO”) by 13 affiliated insurance companies, collectively referred to as “Plaintiffs.”1 Plaintiffs settled personal injury claims against their insureds and now seek to recover the monies…
2Cases cited17 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
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