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State Farm Automobile Mutual Insurance Co. v. Punjwani

Court: SD Tx  12/31/2019  Court Denies Physician's Motion to Dismiss in Fraudulent Billing Dispute

Court determines that insurer adequately stated claims for violations of RICO, fraud, and money had and received in dispute regarding fraudulent billing practices.

liability insurance policy, motion to dismiss, failure to state a claim, RICO, fraud, money had and received

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