Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 470
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. 21st Century Pharmacy, Inc. et al
as 1:2017cv03731
Cause Of Action: Racketeering (RICO) Act
Liang v. Home Reno Concepts LLC et al
as 1:2017cv03503
Defendant: Beina Chen, Irene Chen, DOES and others
Plaintiff: Biwen Liang
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Premier Health Services, LLC et al
as 1:2017cv03442
Defendant: Advantage Neurology Group, LLC, Sanford Davis, Brad Goldstein and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jing Luo Acupuncture P.C. et al
as 1:2017cv03195
Defendant: K.H.Y. Care Acupuncture P.C., CXY Care Acupuncture P.C., Chun Xian Yu, L.Ac. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Friedlander et al v. Fekete et al
as 1:2017cv02865
Defendant: Citi Collision Center Inc., DA Auto Repairs T Corp., Leo Fekete and others
Plaintiff: Citi Collision Corp., Express Car Rental Inc., Joel Friedlander and others
Cause Of Action: Racketeering (RICO) Act
Capital 7 Funding v. Wingfield Capital Corporation et al
as 1:2017cv02374
Defendant: Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie and others
Plaintiff: Capital 7 Funding
Cause Of Action: Racketeering (RICO) Act
The Confederation of North, Central American and Caribbean Association Football v. Warner et al
as 1:2017cv02304
Defendant: Charles Blazer, En Passant Inc., En Passant Ltd. and others
Plaintiff: The Confederation of North, Central American and Caribbean Association Football
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Khait, D.C. et al
as 1:2017cv01881
Defendant: Active Chiropractic, P.C., Actual Chiropractic, P.C., American Chiropractic Care, P.C. and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
GWG MCA Capital, Inc. v. Nulook Capital, LLC
as 2:2017cv01724
Defendant: Robert Aurigema, International Professional Services Inc., Anthony Mannino and others
Receiver: Michael Cardello
Plaintiff: GWG MCA Capital, Inc.
Cause Of Action: Racketeering (RICO) Act

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