Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,657
Government Employees Insurance Co. et al v. Beynin et al
as 1:2019cv06118
Plaintiff: Government Employees Insurance Co., GEICO Casualty Co., GEICO Indemnity Co. and others
Defendant: Bruce Jacobson, D.C., Joseph Detullio, D.C., Advanced Spinal Care Rehabilitation PA and others
Cause Of Action: Racketeering (RICO) Act
Galvez v. Venkata et al
as 1:2019cv05978
Defendant: NAGASAI PAGADALA, RAVINDRA MURALIDHAR CHITTINEEDI
Plaintiff: IAN GALVEZ
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
as 1:2019cv05876
Defendant: Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent: Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner: Deepika Reddy
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Dowd, M.D. et al
as 1:2019cv05716
Defendant: Andrew J. Dowd, M.D., Triborough Orthopedics, P.C.
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv05702
Defendant: My Rx Pharmacy, Inc., Rafo Yaguda, Life Health Care Medical, P.C. and others
Plaintiff: Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: Racketeering (RICO) Act
Three Village Central School District v. Juul Labs, Inc.
as 2:2019cv05662
Defendant: Juul Labs, Inc.
Plaintiff: Three Village Central School District
Cause Of Action: Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff: Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant: Kabbage, Inc., Robert Frohwein, Kathryn Petralia
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Axial Chiropractic P.C. et al
as 1:2019cv05570
Defendant: Axial Chiropractic P.C., Glenn Rosenberg, D.C., P.C., Archer Irby, D.C. and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Cause Of Action: Racketeering (RICO) Act

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