New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 1,929
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff: Jeffrey Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Comprehensive Laboratory LLC et al
as 1:2023cv06108
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant: Advanced Comprehensive Laboratory LLC doing business as TopLab, Mark Gladstein, M.D., Victoria Frenkel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07000
Plaintiff: Benjamin Woodhouse, Esq.
Defendant: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Newline Rx Inc. et al
as 1:2023cv05972
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Newline Rx Inc., Felix Gluck and John Doe Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Right Choice Supply Inc et al
as 1:2023cv05920
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Right Choice Supply Inc, Irene Yagudayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. True Life Medical Supply Corp et al
as 1:2023cv05921
Plaintiff: Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: True Life Medical Supply Corp, Max Tseytelman, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Lumax, Inc. et al
as 1:2023cv05914
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Lumax, Inc., Pavel Balykov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. MiiSupply LLC et al
as 2:2023cv05918
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Marta Medical Supply Inc. et al
as 1:2023cv05915
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Marta Medical Supply Inc., Oleksandr Zubchenko, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zenith Medical Supply Corp. et al
as 1:2023cv05925
Plaintiff: Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Zenith Medical Supply Corp., Vadim Pevzner, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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