New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 603
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant: CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant: JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff: DANIEL M. RISIS
Defendant: MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NATALE et al
as 1:2023cv02338
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Claimant: MICHAEL NATALE, PH.D. and MICHAEL NATALE, PH.D., LLC
Cross Defendant: ADAM J. BENN, D.C., ATLAS CHIROPRACTIC, LLC, ABHIJEET RASTOGI, M.D. and others
Defendant: HAMILTON PAIN AND REHAB ASSOCIATES, LLC and STEVE ALBERTI, D.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. MENKIN, M.D. et al We have downloadable decisions or orders for this case
as 3:2023cv02184
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: SERGE MENKIN, M.D., THE CENTER FOR JOINT & SPINE RELIEF, PA, LAWRENCE PETRACCO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff: CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant: NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al We have downloadable decisions or orders for this case
as 2:2023cv01714
Plaintiff: KAREN FLETCHER and HOWARD HERSHIPS
Defendant: BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 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?