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9th Circ. Won't Revive Lab Vendor's RICO Suit

Law360 (February 13, 2018, 9:34 PM EST) -- A Ninth Circuit panel Tuesday declined to revive a Racketeer Influenced and Corrupt Organizations Act suit against the owners of health care vendor and bookkeeping company North American Health Care, saying that Diagnostic Laboratories did not properly allege that they perpetrated multiple schemes or that they defrauded any vendors.

In an unpublished, unanimous decision, the panel rejected Diagnostic Laboratories’ argument that it sufficiently pled a RICO scheme conducted by John Sorensen and Timothy Paulsen, in which North American Health Care defrauded vendors they were about to...
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Case Information

Case Title

Kan-Di-Ki, LLC v. John Sorenson, et al

Case Number



Appellate - 9th Circuit

Nature of Suit

3470 Civil (Rico)

Date Filed

August 10, 2016

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