Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 510
Bhutta et al v. Grossman et al
as 1:2018cv04877
Defendant: Alan Grossman, New York City School Construction Authority, Metropolitan Commercial Bank
Plaintiff: Popular contracting Inc., Shazaad Bhutta, Mohammad B Bhutta
Cause Of Action: Racketeering (RICO) Act
United Services Automobile Association et al v. Rutland Medical, P.C. et al
as 1:2018cv04727
Plaintiff: USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant: Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and others
Cause Of Action: Racketeering (RICO) Act
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant: TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff: Juicology, Inc.
Cause Of Action: Petition for Removal- Racketeering (RICO)
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant: A & F Medical P.C., A.O.T. Chiropractic, P.C., Adeliya I Akpan, M.D. and others
Plaintiff: American Transit Insurance Company
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant: ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 1:2018cv04361
Defendant: All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates P.C., Anthony DeGradi 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. Payne, M.D. et al
as 2:2018cv03972
Defendant: Patchogue Open MRI, P.C., PB & Goose LLC, Southwest Medical Imaging P.C. and others
Plaintiff: Allstate Vehicle & Property Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
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 "Hank" 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

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