Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,097
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Katanov et al
as 1:2022cv07153
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Albert Katanov, John Doe Defendants 1 through 10 and Allmed Merchandise & Trading Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant: Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Svetlana Fish, Physician, P.C. et al
as 1:2022cv07093
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Svetlana Fish, Physician, P.C., Complete Express Medical P.C. and Svetlana Fish, M.D.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gardos et al
as 1:2022cv07097
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Peter Sandor Gardos, Ph.D., Maria Del Carmen Antoine, Ph.D., MDCA Psychology Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff: UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant: Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Secure Source Claims Company, LLC v. Miller et al
as 1:2022cv09764
Plaintiff: Secure Source Claims Company, LLC
Defendant: Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ahmad et al
as 1:2022cv06713
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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