Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 439
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant: Macky Dancy, Dancy Auto Group of Great Neck LLC, Dancy Auto Group, LLC and others
Plaintiff: Metro-Gem Leasing & Funding Corp.
Cause Of Action: Fed. Question
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant: Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff: Empire Merchants, LLC
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 21st Century Pharmacy, Inc. et al
as 1:2016cv04826
Defendant: 21st Century Pharmacy, Inc., Active Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Condos Brothers Construction Corp. v. Main Street America Assurance Company et al
as 2:2016cv04769
Plaintiff: Condos Brothers Construction Corp.
Defendant: Main Street America Assurance Company, The Main Street America Group
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Arnoff, M.D. et al
as 1:2016cv04459
Defendant: Natalie Arnoff, M.D., Austin Diagnostic Medical, P.C., Leonid Brenman and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant: Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Phillip, M.D. et al
as 1:2016cv04412
Defendant: Arisdov Medical, P.C., Varuzhan Dovlatyan, M.D., Harmony Anesthesiology, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. XVV, Inc. et al
as 1:2016cv04331
Cross Defendant: Shaikh Ahmed, M.D., Suhel Hussain Ahmed, M.D., Natasha Kelly, M.D.
Defendant: Shaikh Ahmed, M.D., Suhel Hussain Ahmed, M.D., Natasha Kelly, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cross Claimant: Yefim Klikshteyn, XVV, Inc.
Cause Of Action: Racketeering (RICO) Act
Art of Healing Medicine, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv04208
Defendant: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
718) 680-4473 (fax: Art of Healing Medicine, P.C.
Plaintiff: Alexander Pinkusovich, Svetlana Pinkusovich
Cause Of Action: Racketeering (RICO) Act
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: Racketeering (RICO) Act

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