Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,125
Allstate Insurance Company et al v. Tvildiani et al
as 1:2014cv07328
Defendant: AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., M.D. Lawrence Diamond and others
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Meyerzon et al
as 1:2014cv07321
Defendant: Yelena Bender, Zhanna Bender, Broad Spectrum Physical Therapy, P.C. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Integrative Pain Medicine, P.C. et al
as 1:2014cv07299
Defendant: A. Veder, M.D., P.C., Avicenna Medical Arts, P.L.L.C., Leo Burd and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Fayda et al
as 1:2014cv09792
Defendant: Yuri Fayda, Hadassah Lee Orenstein, Dyckman Neighborhood Medical, P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Mordasky v. Johnson et al
as 3:2014cv01857
Plaintiff: Keith S. Mordasky
Defendant: Mike Johnson, Barbra Potenger, Chip F.
Cause Of Action: No cause code entered
Mordasky v. Supliki et al
as 3:2014cv01856
Plaintiff: Keith S. Mordasky
Defendant: Supliki, Danielson, Chronical Newspaper
Cause Of Action: No cause code entered
City of New York v. Discount Tobacco & Things, Inc. et al
as 1:2014cv07177
Plaintiff: City of New York
Defendant: Discount Tobacco & Things, Inc., Gaby Y. Nouhra
Cause Of Action: Fed. Question
Liberty Mutual Insurance Company et al v. Dalton Radiology, P.C. et al
as 1:2014cv07135
Plaintiff: LM Property and Casualty Insurance Company, LM Insurance Corporation, American States Insurance Company and others
Defendant: Hillside Open MRI, P.C., Kaithamangalam T. Dodson, M.D. Dalton Daniel and others
Cause Of Action: Racketeering (RICO) Act
Shlyonsky et al v. HiRise Engineering PC et al
as 1:2014cv07136
Defendant: ALL Seasons Adjusting Inc., Richard Crowley, Glenn Grogan and others
Plaintiff: Garry Shlyonsky, NY, Melina Shlyonsky, NY
Cause Of Action: Racketeering (RICO) Act
Ramey et al v. U.S. Forensic LLC et al
as 2:2014cv06861
Defendant: David Maxime, Harry George Hernemar, Michael P. Garove and others
Plaintiff: Robert Kaible, Deborah Ramey
Cause Of Action: Racketeering (RICO) Act
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