District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 275
BRUCK v. GORMAN et al
as 1:2015cv00252
Plaintiff: WILLIAM BRUCK
Defendant: MICHELE GORMAN, JOHN GORMAN, TRILUTIONS REAL ESTATE GROUP, INC.
Cause Of Action: Racketeering (RICO) Act
JAGER v. FLEET MANAGEMENT ROAD SERVICE et al
as 2:2014cv08130
Plaintiff: ROBERT JAGER
Defendant: FLEET MANAGEMENT ROAD SERVICE, GERALD VACCA, J&M TOWING
Cause Of Action: Diversity-Racketeering (RICO) Act
PATEL et al v. PANDYA et al
as 2:2014cv08127
Plaintiff: JAGDISH PATEL , KISHAN PATEL
Defendant: JIGNESH PANDYA, KRUPA PATEL, JNP FOODS, LLC and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TRI-COUNTY NEUROLOGY AND REHABILITATION, LLC et al
as 2:2014cv08071
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: TRI-COUNTY NEUROLOGY AND REHABILITATION, LLC, NABIL YAZGI, M.D., THOMAS SENATORE, D.C.
Cause Of Action: Racketeering (RICO) Act
VITA-PURE, INC. et al v. BHATIA et al
as 2:2014cv07831
Defendant: GOOD BRANDS, LLC , H&B CONCEPTS , HNB CONCEPTS, LLC and others
Plaintiff: BEST NUTRITIONALS, LLC , VNH, LLC , DELTA LABORATORIES INC. and others
Cause Of Action: Racketeering (RICO) Act
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Defendant: GONZALEZ AND TIAGHA, LLC , KAHIGA TIAGHA, ESQ. , LARRY SOBEL and others
Plaintiff: DEAN HOLONICS , JACQUELYN LENTINI , JEWEL VACHIANO and others
Cross_claimant: KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC , TIAGHA & ASSOCIATES, LLC
Cross_defendant: A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: Racketeering (RICO) Act
HOATHER v. FUGGI LAW FIRM et al
as 3:2014cv07629
Defendant: ALAN OSTROWITZ , ALAN OSTROWITZ, ESQ. , THE LAW FIRM OF OSTROWITZ LAW and others
Plaintiff: RAYMOND R. HOATHER
Cause Of Action: Racketeering (RICO) Act
PRINCIPIA PARTNERS, LLC. v. TRIGENCE, INC. et al
as 2:2014cv07273
Defendant: APPZERO SOFTWARE, INC., APPZERO, INC., TRIGENCE, INC. and others
Plaintiff: PRINCIPIA PARTNERS, LLC.
Cause Of Action: Racketeering (RICO) Act
POP TEST CORTISOL LLC v. THE UNIVERSITY OF CHICAGO et al
as 2:2014cv07174
Defendant: HENKJAN GELLEKINK, BEATA VAN ROSMALEN, MARTY HUBER, JR. and others
Plaintiff: POP TEST CORTISOL LLC
Cause Of Action: Racketeering (RICO) Act
FAGAN et al v. FISCHER et al
as 3:2014cv07013
Defendant: WEALTH CAPITAL GROUP, LLC , BOWDER, LLC , FUNDER, LLC and others
Plaintiff: MICHAEL FAGAN , TINA FAGAN
Cause Of Action: Racketeering (RICO) Act
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