New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 605
GOVERNMENT EMPLOYEES INSURANCE CO et al v. MIAN et al We have downloadable decisions or orders for this case
as 3:2022cv00233
Defendant: ATA CHAUDHRY, SHAHID MIAN, SURGERY CENTER OF ORADELL, LLC and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff: MARY HAREMZA and JACOB MURRAY
Defendant: JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al
as 2:2021cv19841
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: SALL MYERS ASSOCIATES, P.A., STEVEN DANE, M.D., PAUL MISTHOS, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2021cv19408
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION d/b/a THE SPINE AND SPORTS HEALTH CENTER, ALEXANDER VISCO, M.D., MICHAEL KELLY, D.C. and others
Cross Claimant: RON BEN-MEIR
Cross Defendant: JOHN DE HOYOS, TORAL DOSHI and EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALTERNATIVE HEALTH CENTER, P.C. et al
as 2:2021cv18618
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: ALTERNATIVE HEALTH CENTER, P.C. and DONALD RACEK, D.C.
Cause Of Action: 18 U.S.C. § 1961
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 1:2021cv17401
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS RS NORTH AMERICA LLC and KONINKLIJKE PHILIPS N.V.
Cause Of Action: 28 U.S.C. § 1332
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ATLANTIC SPINE CENTER, L.L.C. et al
as 2:2021cv17220
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: ATLANTIC SPINE CENTER, L.L.C., ADVANCED SPINE AND OUTPATIENT SURGERY CENTER, L.L.C., OUTPATIENT USA, L.L.C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv17137
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Defendant: AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC and others
Cause Of Action: 18 U.S.C. § 1964
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al We have downloadable decisions or orders for this case
as 2:2021cv17137
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Defendant: AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC and others
Cause Of Action: 18 U.S.C. § 1964
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al We have downloadable decisions or orders for this case
as 2:2021cv17008
Plaintiff: JOHN YONG TANG and FARIS AL KOOHEJI
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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