New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 1,928
Allstate Insurance Company et al v. Korge Products Corp et al
as 1:2023cv05913
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Korge Products Corp, John Does 1 through 5 and ABC Corporations 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff: Robert Johnson
Defendant: Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medical Supply of NY Services Inc. et al
as 1:2023cv05916
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: Medical Supply of NY Services Inc., Zurad Zarnadze, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Jefferson Healthcare Supplies LLC et al
as 1:2023cv05912
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Jefferson Healthcare Supplies LLC, Anthony Mancini, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Big Apple Medical Group Corp. et al
as 1:2023cv05855
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Big Apple Medical Group Corp., Marina Zlatkis, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. I Am Supplies Inc et al
as 1:2023cv05877
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: I Am Supplies Inc, Jermaine Cameron, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Argo Medical Equipment Corp. et al
as 1:2023cv05851
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Argo Medical Equipment Corp., Joseph Tesler, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. CPM Med Supply Inc et al
as 1:2023cv05864
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: CPM Med Supply Inc, Tamerlan Iffraimov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Vavikova et al
as 1:2023cv05867
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Diana Vavikova, D.C., Star Chiropractic, P.C., D.V. Chiropractic Care, P.C. d/b/a 21 Century Chiropractic Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Dakiroks Products Corp. et al
as 1:2023cv05868
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Dakiroks Products Corp., John Does 1 through 5 and ABC Corporations 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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