Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 518
Government Employees Insurance Company et al v. Weinberger, D.C. et al
as 1:2018cv06641
Defendant: Merrymount Chiropractic, P.C., Queens Chiropractic Care, P.C., Bilgin Kerisli, D.C. and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Cesar Castillo, Inc. v. Ranbaxy Inc. et al
as 1:2018cv06126
Defendant: Ranbaxy U.S.A., Inc., Ranbaxy Inc., Ranbaxy Laboratories, Ltd. and others
Plaintiff: Cesar Castillo, Inc.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. JB Chiropractic Services, P.C. et al
as 1:2018cv06088
Plaintiff: Geico Casualty Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant: Joseph Bater, D.C., Bhupinder Singh Sawhney, M.D., JB Chiropractic Services, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Diagnostic Imaging of Rockville Centre P.C. et al
as 2:2018cv05822
Defendant: Daniel Schlusselberg, M.D., Allen Rothpearl, M.D., Rockville Centre Diagnostic Imaging, P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Premier Capital Funding v. Stop 26 Riverbend, LLC et al
as 1:2018cv05805
Plaintiff: Premier Capital Funding
Defendant: Ruth G. Squire, Stop 26 Riverbend, LLC, Percy Squire
Cause Of Action: Notice of Removal
Government Employees Insurance Company et al v. Yoo, M.D. et al
as 1:2018cv05735
Defendant: Richard Braver, D.P.M., Star Health Management, L.L.C., Hackensack Surgery Center, L.L.C. 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. Khotenok et al
as 1:2018cv05650
Defendant: Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Joseph R Gambino, D.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
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 and others
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)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?