Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,305
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10984
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Park Chemists 4 Av LLC et al
as 1:2023cv09168
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Park Chemists 4 Av LLC, Park Chemists LLC, Gary Valevich and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Q Pharmacy RX, Inc. et al
as 1:2023cv09085
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Q Pharmacy RX, Inc., Borislav Yusupov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Long v. Heritage Gold & Silver, et al
as 2:2023cv09039
Plaintiff: Brian C. Long
Defendant: Heritage Gold & Silver doing business as Priority Coin Express, Keith Titmus, Michael Reda and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vavikova et al
as 1:2023cv09031
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Diana Vavikova, D.C., Star Chiropractic, P.C., Active Life Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff: Robert Castillo, Ancil brown, Bashir Majid and others
Defendant: Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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