US District Court for the Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 556
ECP Property II LLC v. Joseph S. Norton et al
as 1:2020cv00303
Plaintiff: ECP Property II LLC
Defendant: 35 Kermit Place LLC, 29 Kermit Place LLC, 771 Hopkinson Boyland LLC and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant: Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant: MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Abbey et al v. Runway Towing Corp. et al
as 1:2019cv07116
Defendant: Cynthia Pritsinevelos, Runway Towing Corp., Chris Pritsinevelos
Plaintiff: Wolverine Xpress, TIMOTHY ABBEY
Cause Of Action: Racketeering (RICO) Act
Shiel v. Weissman et al
as 1:2019cv06921
Defendant: Renata Weissman, CoolFrames, LLC, Lee Weissman and others
Plaintiff: Kevin Shiel
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv06802
Defendant: Eduard Aronov, Robert Yakutilov, Cathy Delerme-Pagan, M.D. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Turret Labs USA, Inc. v. CargoSprint, LLC et al
as 1:2019cv06793
Defendant: Joshua Wolf, CargoSprint, LLC
Plaintiff: Turret Labs USA, Inc.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Beynin et al
as 1:2019cv06118
Plaintiff: Government Employees Insurance Co., GEICO Casualty Co., GEICO Indemnity Co. and others
Defendant: Bruce Jacobson, D.C., Joseph Detullio, D.C., Advanced Spinal Care Rehabilitation PA and others
Cause Of Action: Racketeering (RICO) Act
Galvez v. Venkata et al
as 1:2019cv05978
Defendant: NAGASAI PAGADALA, RAVINDRA MURALIDHAR CHITTINEEDI, Ravindra Muralidhar Chittineedi Venkata and others
Plaintiff: IAN GALVEZ
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
as 1:2019cv05876
Defendant: Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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