US District Court for the District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 430
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EVANGELOS MEGARIOTIS, M.D. et al
as 2:2019cv12422
Defendant: CLIFTON ORTHOPEDIC ASSOCIATES, P.A. A/K/A CLIFTON ORTHOPEDIC, EVANGELOS MEGARIOTIS, M.D.
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff: CHUNQIONG ZHOU, ZHANG ZHOU INVESTMENT LLC
Defendant: UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HE, M.D. et al
as 2:2019cv09465
Defendant: RAJIVAN MANIAM, M.D., SASCHA QIAN, M.D., NINGNING HE, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
SCHAEDER et al v. US BANK NA et al
as 3:2019cv09446
Defendant: PHELAN HALLINAN DIAMOND & JONES, LLP, US BANK NA, AS TRUSTEE OF GPMFT 2007-AR1, OCWEN LOAN SERVICING
Plaintiff: PAUL SCHAEDER, JR., PAUL SCHAEDER, JACQUELINE SCHAEDER
GAGE v. SOMERSET COUNTY et al We have downloadable decisions or orders for this case
as 3:2019cv09097
Defendant: GEOFFREY SORIANO, CHRISTOPHER S. PORRINO, SOMERSET COUNTY JAIL and others
Plaintiff: THOMAS I GAGE
Cause Of Action: Racketeering (RICO) Act
THE ESTATE OF LESTER COTTON v. SENIOR PLANNING SERVICES, LLC et al
as 1:2019cv08921
Defendant: SENIOR PLANNING SERVICES, LLC, PRICE & PRICE, LLC, LTC CONSULTING SERVICES, LLC
Plaintiff: THE ESTATE OF LESTER COTTON
Cause Of Action: Racketeering (RICO) Act
THE ESTATE OF LESTER COTTON v. SENIOR PLANNING SERVICES, LLC et al
as 3:2019cv08921
Defendant: SENIOR PLANNING SERVICES, LLC, PRICE & PRICE, LLC, LTC CONSULTING SERVICES, LLC
Plaintiff: THE ESTATE OF LESTER COTTON
Cause Of Action: Racketeering (RICO) Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff: ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION
Defendant: MERCATO MANAGEMENT, LLC, SAHILY PAOLINE, MERCATO PARTNERS AI II, L.P. and others
Cause Of Action: Racketeering (RICO) Act
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC v. ENVIROANALYTICS GROUP, LLC et al
as 2:2019cv08383
Defendant: DAVID WILDER, MICHAEL WARNER, ENVIROANALYTICS GROUP, LLC and others
Plaintiff: ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC
Cause Of Action: Notice of Removal- Racketeering (RICO)
GILL v. JUS BROADCASTING CORP et al
as 3:2019cv06742
Plaintiff: KASHMIR GILL
Defendant: PENNY SANDHU, JUS PUNJABI, LLC, JUS BROADCASTING CORP and others
Cause Of Action: Racketeering (RICO) Act

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