Humana Inc. and Humana Health Insurance of Nevada, Inc. vs. Forsyth, Mary Year: 1998 Court: Case Number: 525 US 299 Issue: RICO State: United States Rico Claims; unfair trade practices
Ketzner vs. John Hancock Mutual Life Insurance Company Year: 2003 Court: U.S. Court of Appeals, 3rd Circuit Case Number: 03-4870 Issue: RICO State: New Jersey Post complaint bad faith, RICO violations
Labarre, Ann M. et al vs. Credit Acceptance Corporation Year: 1999 Court: U.S. Court of Appeals, 8th Circuit Case Number: 9803097 Issue: RICO State: Minnesota Case applying Minnesota law. RICO assists and does not impair the stats in their battles against insurance company fraud. RICO does not conflict with Minnesota’s regulatory system. Policyholders must be allowed to pursue all other non-I insurance common law and statutory remedies.
