Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,712
Government Employees Insurance Company et al v. Exon Medical Equipment, Inc. et al
as 1:2020cv02457
Defendant: Colin Clarke, M.D., Mark Masters, Oleg Yevdosin and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Anzelone et al v. Richartz, Jr et al
as 2:2020cv02401
Defendant: XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff: Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2020cv02391
Defendant: Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., John Doe Defendants "1"-"10" and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morrison et al
as 1:2020cv02367
Defendant: Tamara Avshalumova, LMSW, Michael Skinner, LCSW, Achieve Psychological Services, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant: Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff: VVN Logistics, Inc., Victor Marchand
Cause Of Action: Diversity-Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant: Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Relief Medical, P.C. et al
as 1:2020cv02165
Defendant: Igor Mayzenberg, L.Ac., Alexander Mazurovsky, D.C., AM Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mount Sinai Medical Supply, Inc. et al
as 1:2020cv02146
Defendant: John Doe Defendants Nos. 1-10, Mount Sinai Medical Supply, Inc., Arsen Davydov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03629
Plaintiff: VikingPeak Energy Fuels LLC, VikingPeak Management Company LLC, Bjornulf Ostvik and others
Defendant: Jay Edelson, Michael M. Melnik, Edelson PC and others
Cause Of Action: Racketeering (RICO) Act

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