Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,731
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant: Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff: VVN Logistics, Inc., Victor Marchand
Cause Of Action: Diversity-Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant: Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Relief Medical, P.C. et al
as 1:2020cv02165
Defendant: Igor Mayzenberg, L.Ac., Alexander Mazurovsky, D.C., AM Chiropractic, P.C. 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. Mount Sinai Medical Supply, Inc. et al
as 1:2020cv02146
Defendant: John Doe Defendants Nos. 1-10, Mount Sinai Medical Supply, Inc., Arsen Davydov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03626
Defendant: Edelson P.C., Jay Edelson, Michael M. Melnik and others
Plaintiff: Vikingpeak Energy Fuels LLC, Vikingpeak Management Company LLC, Bjrnulf stvik and others
Cause Of Action: Racketeering (RICO) Act
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03629
Plaintiff: VikingPeak Energy Fuels LLC, VikingPeak Management Company LLC, Bjornulf Ostvik and others
Defendant: Jay Edelson, Michael M. Melnik, Edelson PC and others
Cause Of Action: Racketeering (RICO) Act
Terpin v. Pinsky et al We have downloadable decisions or orders for this case
as 7:2020cv03557
Plaintiff: Michael Terpin
Defendant: Does 1-20, Ellis Pinsky
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant: McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Bisnow LLC v. Lopez-Pierre We have downloadable decisions or orders for this case
as 1:2020cv03441
Defendant: Thomas Lopez-Pierre
Plaintiff: Bisnow LLC
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?