Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,676
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: Fed. Question
City of St. Albans, VT v. AmerisourceBergen Drug Corporation et al
as 5:2019cv00098
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of St. Albans, VT
Cause Of Action: Racketeering (RICO) Act
Simmons et al v. Reich We have downloadable decisions or orders for this case
as 1:2019cv03316
Plaintiff: 559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant: Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al We have downloadable decisions or orders for this case
as 1:2019cv00728
Defendant: Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: Racketeering (RICO) Act
Manchanda v. Navient Student Loans
as 1:2019cv05121
Plaintiff: Rahul Manchanda, Esq.
Defendant: NAVIENT SOLUTIONS, LLC
Cause Of Action: Notice of Removal
Lisa Coppola LLC v. Higbee et al
as 1:2019cv00678
Defendant: Higbee & Associates, RM Media Ltd., Nicholas Youngson and others
Plaintiff: Lisa Coppola LLC d/b/a The Coppola Firm, Lisa Coppola LLC
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Slukhinsky et al
as 1:2019cv03080
Defendant: Yekaterina Slukhinsky, M.D., John Doe Defendants 1-5, Janna Korgevskaia and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Chillemi et al
as 1:2019cv03051
Defendant: Nilay R. Shah, M.D., Mount Vernon Medical Care, P.C., John Manfredi, D.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
Allstate Insurance Company et al v. Mah, D.C. et al We have downloadable decisions or orders for this case
as 1:2019cv02866
Defendant: Western Janeda Orthopedics of New Jersey L.L.C., Daniel J. Yoo, M.D., Sangwoo Mah, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: Racketeering (RICO) Act

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