Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,731
Goureau et al v. Lemonis et al
as 1:2020cv04691
Plaintiff: Stephanie Menkin, Nicolas Goureau
Defendant: Marcus Lemonis, Marcus Lemonis, LLC, ML Retail, LLC
Nominal Defendant: Gooberry Corp.
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Berkowitz v. Doe et al
as 1:2020cv04632
Defendant: SunTrust Banks, Inc., JOHN DOE
Plaintiff: Leopold Berkowitz
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Custom RX Pharmacy, LLC et al
as 1:2020cv02622
Defendant: Albert Pinkhasov, Custom RX Pharmacy, LLC, Igor Aronov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Bell v. Plante et al We have downloadable decisions or orders for this case
as 1:2020cv04598
Defendant: Daniel H. Plante, "ABC Corporations 1-21", Lindsey Taylor Plante and others
Plaintiff: Renzer Bell
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Daou et al v. BLC Bank, S.A.L. et al
as 1:2020cv04438
Defendant: AL-MAWARID BANK, S.A.L., Banque du Liban, CREDIT LIBANAIS, S.A.L. and others
Plaintiff: JOSEPH A. DAOU, KAREN M. DAOU
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Caruso et al
as 1:2020cv02533
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant: Integrated Chiropractic of NY P.C., GC Chiropractic P.C., Full Spine Chiropractic of NY P.C. and others
Cause Of Action: Racketeering (RICO) Act
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

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