District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 357
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05898
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: Racketeering (RICO) Act
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05899
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: Racketeering (RICO) Act
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff: DORIS BOHORQUEZ, RALPH FOUBISTER
Defendant: MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: Racketeering (RICO) Act
WISE v. US BANK NATIONAL ASSOCIATION et al
as 3:2017cv04592
Plaintiff: MICHELE WISE
Defendant: US BANK NATIONAL ASSOCIATION, SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION, MONMOUTH COUNTY, URDEN LAW OFFICES, P.C. and others
Cause Of Action: Racketeering (RICO) Act
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff: VERIFY SMART CORP.
Defendant: BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BOULEVARD MEDICAL OFFICE, P.C. et al
as 2:2017cv04037
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY, CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BOULEVARD MEDICAL OFFICE, P.C., ALAN F. ASTALOS, D.C., STEPHEN H. HUISH, D.O.
Cause Of Action: Racketeering (RICO) Act
CARFAGNO v. NOVO NORDISK INC.
as 3:2017cv03407
Plaintiff: MICHAEL J. CARFAGNO
Defendant: NOVO NORDISK INC.
Cause Of Action: Racketeering (RICO) Act
UNITED STATES v. THE HALPERN GROUP
as 1:2017cv03065
Petitioner: UNITED STATES OF AMERICA
Respondent: THE HALPERN GROUP
Cause Of Action: Enforcement of Administrative Subpoena
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FASS et al
as 3:2017cv02466
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BARRY FASS, M.D. , DAVID SMITH, M.D. , STEPHAN KOSMORSKY, D.O. and others
Cause Of Action: Racketeering (RICO) Act
CITIZENS UNITED RECIPROCAL EXCHANGE v. MEER, M.D. et al
as 2:2017cv02425
Plaintiff: CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant: JOEL J. MEER, M.D. , JOEL MEER, P.C. , EVALUATION & TESTING ASSOCIATES, P.C.
Cause Of Action: Racketeering (RICO) Act

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