Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,665
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
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
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
Berman v. LaBonte et al
as 3:2019cv01533
Defendant: Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff: James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC, James Berman
Cause Of Action: Racketeering (RICO) Act
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant: Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff: Beverly Gross, Krista Biehl
Cause Of Action: Racketeering (RICO) Act
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant: John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff: Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: Notice of Removal

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