District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 335
PEREA v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2016cv09134
Plaintiff: ALEX PEREA
Defendant: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY, PRUCO LIFE INSURANCE COMPANY
Cause Of Action: Racketeering (RICO) Act
WINTERS et al v. JONES et al
as 2:2016cv09020
Plaintiff: JEFFREY A. WINTERS , COLLECTION SOLUTIONS, INC.
Defendant: JOSEPH K. JONES , ESQ. , BENJAMIN J. WOLF, ESQ. , JONES, WOLF & KAPASI LLC. and others
Cause Of Action: Racketeering (RICO) Act
COSTA et al v. J. FLETCHER CREAMER & SONS, INC. et al
as 2:2016cv08492
Plaintiff: NUNO COSTA , TIAGO COSTA , MANUEL COSTA and others
Defendant: J. FLETCHER CREAMER & SONS, INC. , J. FLETCHER CREAMER & SON CREAM RIDGE CONSTRUCTION, INC.. , JOHN FLETCHER CREAMER, JR. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PORETSKAYA et al
as 2:2016cv08448
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: LYUDMILA PORETSKAYA, NEW JERSEY PAIN MANAGEMENT & REHAB, P.A., PL PMR MEDICAL, P.C. and others
Cause Of Action: Racketeering (RICO) Act
WASSERMAN v. KAVASKO CORPORATION et al
as 2:2016cv08430
Plaintiff: RICHARD WASSERMAN
Defendant: KAVASKO CORPORATION, KC FINANCIAL SERVICES CORPORATION, KEREM CELEM and others
Cause Of Action: Racketeering (RICO) Act
HERITAGE PHARMACEUTICALS INC. v. GLAZER et al
as 3:2016cv08483
Plaintiff: HERITAGE PHARMACEUTICALS INC.
Defendant: JEFFREY A. GLAZER , JASON T. MALEK , United States
Intervenor: United States
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ACUTE MEDICAL, P.C. et al
as 2:2016cv08030
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: ACUTE MEDICAL, P.C. , SIMON X LEE, M.D. , RANDOLPH ROSARION, M.D. and others
Counter_claimant: ELIZABETH AVENUE CHIROPRACTIC CENTER, P.C. "1" , SIMON X LEE, M.D. , MORA CHIROPRACTIC CENTER, P.C. and others
Counter_defendant: GEICO CASUALTY CO. , GEICO GENERAL INSURANCE COMPANY , GEICO INDEMNITY CO. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SIEGEL et al
as 2:2016cv06784
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BRYAN SIEGEL, D.C. , JOHN PULEO, D.C. , BACK WORKS CHIROPRACTIC, P.C. and others
Cause Of Action: Racketeering (RICO) Act
NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv05663
Plaintiff: NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND , THE DETECTIVES ENDOWMENT ASSOCIATION OF THE CITY OF NEW YORK
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., ANDREW DAVENPORT, MATTHEW DAVENPORT
Cause Of Action: Racketeering (RICO) Act
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: Racketeering (RICO) Act

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