New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,310
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
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant: Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff: Deepika Reddy
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
MVNY Holdings, LLC et al v. Double Black Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10640
Plaintiff: Arie Maor, Dana Gordon, Gabriel Zelwin and others
Defendant: Darryl Romanoff, Stuart Romanoff, PCG Mishawaka, LLC and others
Cause Of Action: Fed. Question: 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
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
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 1:2019cv09509
Respondent: Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner: Deepika Reddy
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Dowd, M.D. et al
as 1:2019cv05716
Defendant: Andrew J. Dowd, M.D., Triborough Orthopedics, P.C.
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
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?