Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,666
Karathanos v. Quincy Bioscience Holding Company, Inc. et al
as 1:2019cv08023
Defendant: Michael Beaman, Quincy Bioscience Manufacturing, LLC, Prevagen, Inc. and others
Plaintiff: John Karathanos
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: Racketeering (RICO) Act
Dibble et al v. Schrodel et al
as 7:2019cv07339
Defendant: Hudson Management Consulting LLC, Anthony Giaccio, Earth Improvements, Inc. and others
Plaintiff: River Rock Supply Corp., Karl Dibble, Karl Dibble Inc.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant: Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Kitaoka v. Wallace et al
as 1:2019cv06763
Defendant: Law Office of Ian Wallace PLLC, Ian F Wallace
Plaintiff: Kumiko Kitaoka
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Gill v. JUS Broadcasting Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv04216
Plaintiff: Kashmir Gill
Defendant: Penny Sandhu, Jus Punjabi, LLC, Jus Broadcasting Corp and others
Cause Of Action: Racketeering (RICO) Act
Howland v. Consumer Counseling Services of Rochester et al
as 6:2019cv06530
Defendant: Consumer Counseling Services of Rochester, Dawn Richardson, Jason Tonkery and others
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Howland v. Howland We have downloadable decisions or orders for this case
as 6:2019cv06531
Defendant: Daniel L. Howland
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Howland v. University of Rochester et al
as 6:2019cv06532
Defendant: University of Rochester, Paychex
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act

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