Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 480
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
Jacobson v. Capetola et al
as 2:2017cv05942
Defendant: Stacy Albin, Anthony A. Capetola, Danielle Seid and others
Plaintiff: Eric Stanley Jacobson
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Personal Touch Medical Care, P.C. et al
as 1:2017cv05953
Defendant: Culex Acupuncture, P.C., John Doe Defendants "1"-"10", Vladislav Korostyshevskiy, 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. GONY Medical Services, PC et al
as 1:2017cv04344
Defendant: GONY Medical Services, PC, Ferdinand Guarin, John Doe Defendants Nos. 1-5 and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Avetisyan et al
as 1:2017cv04275
Defendant: ABC Corporations, AOM Medical Supply, Inc., AVA Custom Supply Inc. and others
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv03904
Defendant: Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.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. Elite Medical Supply of New York, LLC et al
as 2:2017cv03904
Defendant: Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.C. 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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