Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,301
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff: Daniel J Kaiser
Defendant: StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landa et al
as 1:2024cv00050
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Joshua Landa, M.D., Sheref E. Hassan, M.D. and Landa Spine Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Skyline BK, Inc. et al
as 1:2023cv09522
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Skyline BK, Inc., Akiva Ortho Supply, LLC, VR Ortho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11241
Plaintiff: B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant: AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Alternative Dispute Resolution (Adr) Provider: LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Medigna Inc. et al
as 1:2023cv09505
Plaintiff: Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant: Medigna Inc., Milasig Inc., Levmic Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jobar Holding Corporation et al v. Halio
as 1:2023cv11217
Plaintiff: Jobar Holding Corporation and Robert Buck
Defendant: David Halio
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medaid Radiology, LLC et al
as 1:2023cv09450
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Medaid Radiology, LLC and Reuven Alon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eli Wilner & Co. Inc. et al v. Titanz LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11084
Plaintiff: Eli Wilner & Co. Inc. and Eli Wilner
Defendant: Titanz LLC, BTM Holdings, LLC, The Better Choice Lenders, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amity Digital LLC v. Helix Digital Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv11044
Plaintiff: Amity Digital LLC
Defendant: Helix Digital Inc. and James Waltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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