Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 448
Napoli v. Ratner et al
as 2:2016cv06483
Defendant: John Black, Daly & Black, P.C., David Ratner Law Firm and others
Plaintiff: Marie Napoli, Esq.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Taylor v. Darcy et al
as 2:2016cv06465
Defendant: "RAF-One, Inc.", 114 Church Street LLC, 49 Merrick Road LLC and others
Plaintiff: Mr. Stephen Taylor
Cause Of Action: Racketeering (RICO) Act
Flexborrow LLC et al v. TD Auto Finance LLC
as 2:2016cv06359
Plaintiff: Flexborrow LLC, The Vault Group LLC
Defendant: TD Auto Finance LLC
Cause Of Action: Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 2:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 1:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lenex Services, Inc. et al
as 1:2016cv06030
Defendant: Alexander Blantz, Igal Blantz, Gala Trading Inc and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant: ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff: Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Anikeyev et al
as 1:2016cv05687
Defendant: Ilona Shoshana Abitbol, L.Ac., Acuhealth Acupuncture P.C., Acupuncture Approach, P.C. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Albis, D.C. et al
as 1:2016cv05658
Defendant: Advanced Chiropractic Care, P.C., Albis Chiropractic Care, P.C., Peter D. Albis, D.C. and others
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant: AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC and others
Plaintiff: Metro-Gem Leasing & Funding Corp.
Cause Of Action: Racketeering (RICO) Act

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