District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 417
MILLER et al v. HUSDON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES et al
as 2:2019cv00507
Defendant: HUSDON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES, FRANK R. GIOIA, ESQ., JEWISH FAMILY & CHILDREN OF NORTHERN NEW JERSEY and others
Plaintiff: SELMA FLORENCE MILLER, BENJAMIN CRAIG MILLER
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PAUL F. LYONS, D.C., P.A. et al
as 3:2019cv00241
Defendant: PAUL F. LYONS, JR., D.C., ROBERT W. DAVIS, P.T., PAUL F. LYONS D.C.,P.A.
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ULTIMED HEALTH CARE, P.C. et al
as 3:2018cv16887
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: HONG SIK PAK, M.D., RAED A. HATTAB, M.D., ULTIMED HEALTH CARE, P.C. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 2:2018cv16772
Defendant: ALLCARE PAIN & REHAB OF NEWARK, INC., ALLCARE PAIN & REHAB CENTER COMPANY, ALLCARE PAIN & REHAB OF CLIFTON, INC. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: Racketeering (RICO) Act
ROBINSON v. VIGORITO, BARKER, PATTERSON, NICHOLS & PORTER, LLP et al
as 1:2018cv15352
Defendant: PEER BUILDERS, INC., D. KEVIN PORTER, ANNA I. HOCK and others
Plaintiff: ALBERT ROBINSON
Cause Of Action: Racketeering (RICO) Act
KACHUR et al v. WMC MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 3:2018cv15111
Defendant: US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff: MARY J. KACHUR, PETER J. KACHUR
Cause Of Action: Racketeering (RICO) Act
STATE OF MINNESOTA, BY ITS ATTORNEY GENERAL LORI SWANSON v. SANOFI-AVENTIS U.S. LLC et al
as 3:2018cv14999
Defendant: SANOFI-AVENTIS U.S. LLC, ELI LILLY AND CO., NOVO NORDISK, INC.
Plaintiff: STATE OF MINNESOTA, BY ITS ATTORNEY GENERAL LORI SWANSON
Cause Of Action: Racketeering (RICO) Act
NAGEL v. ERNEST & YOUNG, LLP et al
as 2:2018cv14645
Defendant: COHEN MILESTEIN, NEW JERSEY TRANSIT, LATHAM WATKINS and others
Plaintiff: MARCUS NAGEL, MATTHEW NAGEL
Cause Of Action: Racketeering (RICO) Act
Alpha Cepheus LLC et al v. Chu et al
as 2:2018cv14322
Defendant: Chinh Chu, Douglas Newton, Victor Cardona and others
Plaintiff: Constellation Health Investment LLC, Alpha Cepheus LLC, Constellation Health LLC and others
Cause Of Action: Racketeering (RICO) Act
Alpha Cepheus LLC et al v. Chu et al
as 2:2018cv14322
Defendant: Chinh Chu, Douglas Newton, Victor Cardona and others
Plaintiff: Constellation Health Investment LLC, Alpha Cepheus LLC, Constellation Health LLC and others
Cause Of Action: Racketeering (RICO) Act

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