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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 613
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TOTOWA CENTER FOR PAIN MANAGEMENT & PHYSICAL MEDICINE, P.C. et al
as 2:2021cv02525
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DAVID FONTANELLA, D.C., SPECIALTY MEDICAL SERVICES, L.L.C., JOSEPH HAYEK, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VASWANI, INC. v. MANJUNATHAMURTHY et al We have downloadable decisions or orders for this case
as 2:2020cv20288
Defendant: NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO and others
Plaintiff: Vaswani, Inc and VASWANI, INC.
Cause Of Action: 28 U.S.C. § 1332
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant: JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff: IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al We have downloadable decisions or orders for this case
as 2:2020cv18532
Defendant: Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ACCELERATED REHAB AND PAIN MANAGEMENT, P.A. et al
as 2:2020cv16361
Defendant: LEO STATEN, D.O., ACCELERATED REHAB AND PAIN MANAGEMENT, P.A., MEDICSURG, P.C. and others
Plaintiff: GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROBINSON SPINAL HEALTH & REHAB, P.A.
as 2:2020cv15504
Defendant: MICHAEL ROBINSON, D.C., FLOR BACALLA PILAR, P.T.,, ROBINSON SPINAL HEALTH & REHAB, P.A. a/k/a EXCEL PHYSICAL THERAPY & REHAB f/k/a ROBINSON FAMILY CHIROPRACTIC, P.A., and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2020cv15235
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant: EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
D'AMBLY v. EXOO et al We have downloadable decisions or orders for this case
as 2:2020cv12880
Defendant: CHRISTIAN EXOO, VIJAYA GADDE, ANTIFASH GORDON and others
Plaintiff: DANIEL D'AMBLY
Cause Of Action: 18 U.S.C. § 1962
ADAM v. SFLG INC. et al
as 3:2020cv12835
Plaintiff: CINDY ADAM
Defendant: SFLG INC. and KURT ELLIS
Cause Of Action: 18 U.S.C. § 1961

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