US District Court for the Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 547
Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
as 1:2019cv05876
Defendant: Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Dowd, M.D. et al
as 1:2019cv05716
Defendant: Andrew J. Dowd, M.D., Triborough Orthopedics, P.C.
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv05702
Defendant: My Rx Pharmacy, Inc., Rafo Yaguda, Life Health Care Medical, P.C. and others
Plaintiff: Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Three Village Central School District v. Juul Labs, Inc.
as 2:2019cv05662
Defendant: Juul Labs, Inc.
Plaintiff: Three Village Central School District
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Axial Chiropractic P.C. et al
as 1:2019cv05570
Defendant: Axial Chiropractic P.C., Glenn Rosenberg, D.C., P.C., Archer Irby, D.C. and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Cause Of Action: Racketeering (RICO) Act
Alex's Meat Distributors, Corp. v. Alb-Gold Teigwaren GmbH et al
as 1:2019cv05193
Defendant: Zip International Group LLC, Alb-Gold Teigwaren GmbH
Plaintiff: Alex's Meat Distributors, Corp.
Cause Of Action: Racketeering (RICO) Act
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant: Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff: American Transit Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant: John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Suedrohrbau Saudi Co., Ltd. et al v. Bazzi et al
as 1:2019cv05130
Defendant: Dana Bazzi, Maha Bazzi, SOUAD Bazzi and others
Plaintiff: SUEDROHRBAU SAUDI CO. LTD, NACAP PIPELINE & ENERGY BETEILIGUNGS GmbH (NPLE)
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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