Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 368
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Cause Of Action: Racketeering (RICO) Act
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff: Joan Grant Boyd, Sybil Taylor, Tonya Warters
Defendant: J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax: NYCTL 1999-1 Trust
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant: 31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
Zap Cellular, Inc. et al v. Kurland et al
as 1:2015cv00682
Defendant: Ann Adler, American Friends of Darchei Binah, Rabbi Gil Frieman and others
Plaintiff: Zap Cellular, Inc., Zap Cellular, Ltd.
Cause Of Action: Racketeering (RICO) Act
Tutka et al v. Optimum Construction, Inc. et al
as 1:2015cv00604
Defendant: Efstratios Benardis, Optimum Construction, Inc.
Plaintiff: Edward Poltorak, Grzegorz Tutka
Cause Of Action: Fair Labor Standards Act
Government Employees Insurance Company et al v. Bakst, M.D. et al
as 1:2015cv00537
Defendant: Stewart Bakst, M.D., Boro For Health, LLC, Boro Health Management, LLC and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Tvildiani et al
as 1:2014cv07328
Defendant: Medeq International LLC, Kissena Medical Imaging, P.C., Ayoob Khodadadi, MD and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Meyerzon et al
as 1:2014cv07321
Defendant: P.T. Anna Meyerzon, P.T. Baljeet Kaur, John Doe Defendants 1-10 and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company 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: L.Ac. Svetlana Perry, New York Acupuncture, P.C., M.D. Joseph Mintah and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
City of New York v. Discount Tobacco & Things, Inc. et al
as 1:2014cv07177
Defendant: Gaby Y. Nouhra, Discount Tobacco & Things, Inc.
Plaintiff: City of New York
Cause Of Action: Fed. Question
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