Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 503
State Farm Mutual Automobile Insurance Company et al v. Lexington Medical Diagnostic Services P.C. et al
as 1:2018cv03312
Defendant: Sonia Armengol, M.D., Mahmoud Elsayed Elsanaa, P.T., Elsanaa PT P.C. and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Rajaratnam v. Motley Rice, LLC et al
as 1:2018cv03234
Defendant: John Allison, Michael E Elsner, Jayat P Kanetkar and others
Plaintiff: Raj Rajaratnam
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Epione Medical, P.C. et al
as 1:2018cv03159
Defendant: APAK Chiropractic, P.C., Khaled Ahmed Aaga, P.T., Yuliya Chernyak, L.Ac. 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. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant: Bennett Medical, P.C., John Doe Defendants 1 - 5, Valeriy Kotlyar 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. Urban Medical, P.C. et al
as 1:2018cv02956
Defendant: Empire Medical Services, P.C., Jonathan Landow, M.D., Urban Medical, P.C.
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Maidenbaum v. Fischman et al
as 2:2018cv02911
Defendant: Choshen Israel Group, LLC, Aaron Fischman, Nina Fischman and others
Plaintiff: Shalom S. Maidenbaum
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. A.R.A Medical Care, P.C. et al
as 1:2018cv02852
Defendant: A.R.A Medical Care, P.C., Shaikh Jauhar Ahmed, M.D., Ahmed Medical Care, 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. Refill Rx Pharmacy Inc. et al
as 1:2018cv02823
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Nos. "1" Through "5", Refill Rx Pharmacy Inc., Amr El Sanduby, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Halvorssen v. Simpson et al
as 2:2018cv02683
Defendant: Leopoldo A. Betancourt-Lopez, Francisco Convit-Guruceaga, Francisco D'Agostino-Casado and others
Plaintiff: Thor Halvorssen
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Valuecare Pharmacy, Inc. et al
as 1:2018cv02414
Defendant: Ellen Sue Ginsberg, D.O., Robert Saidov, R.Ph., Valuecare Pharmacy, Inc.
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act

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