Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 486
Frontstreet Facility Solutions, Inc. v. DK Handyman Maintenance, Inc. et al
as 2:2018cv00207
Defendant: Jeffrey Balfe, DK Handyman Maintenance, Inc., Ashley Nierenberg
Plaintiff: Frontstreet Facility Solutions, Inc.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Villano et al
as 1:2017cv07572
Defendant: Gill Castro, Direct Chiropractic Care, P.C., John Doe Defendants "1 - 10" and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
R.S. et al v. Bellone et al
as 2:2017cv07435
Defendant: Steven Bellone, Robert Biancavilla, Emily Constant and others
Plaintiff: R.S., Debra Schaefer
Cause Of Action: Racketeering (RICO) Act
Grace International Assembly of God v. Festa et al
as 2:2017cv07090
Defendant: Falcon General Construction Services, Inc., Gennaro Festa
Plaintiff: Grace International Assembly of God
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. CPM Med Supply, Inc. et al
as 1:2017cv07041
Defendant: CPM Med Supply, Inc., Robert Haar, M.D., Ramil Iffraimov and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Lawson et al v. Rubin et al
as 1:2017cv06404
Defendant: Blue Icarus, LLC, John Doe, Doe Company and others
Plaintiff: Stephanie Caldwell, Kristina Hallman, Hillary Lawson
Cause Of Action: Racketeering (RICO) Act
Izmirligil v. Select Portfolio Servicing, Inc. et al
as 2:2017cv06157
Defendant: American Security Insurance Company, Assurant, Inc., Select Portfolio Servicing, Inc.
Plaintiff: Dr. Arif S. Izmirligil
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mauro, D.C. et al
as 1:2017cv06131
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: John Doe Defendants Nos. "1"-"10", Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. 153 Plaza LLC et al
as 1:2017cv05961
Defendant: 153 Plaza LLC, Michelle Chun, Dohyung Kim Physical Therapy, P.C. and others
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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