Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 16,775
Government Employees Insurance Co. et al v. Faderani et al
as 1:2021cv23623
Defendant: Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALTERNATIVE HEALTH CENTER, P.C. et al
as 2:2021cv18618
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: ALTERNATIVE HEALTH CENTER, P.C. and DONALD RACEK, D.C.
Cause Of Action: 18 U.S.C. § 1962
GeoSolutions B.V. et al v. Sina.Com Online et al
as 5:2021cv08019
Plaintiff: Geosolutions B.V. and Geosolutions Holdings N.V.
Defendant: Sina.Com Online and Weibo R&D, Limited
Cause Of Action: 18 U.S.C. § 1961
Hryn et al v. Weiser Global Capital Markets LTD et al
as 1:2021cv08437
Plaintiff: Yelyzaveta Lata, Oksana Hryn, Elizaveta Lata and others
Defendant: Christos Livadas, Chris Papaioannou, Weiser Global Capital Markets LTD and others
Cause Of Action: 28 U.S.C. § 1332 ri
Government Employees Insurance Company et al v. Onyema et al
as 1:2021cv05717
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Dominic Emeka Onyema, M.D., DEO Medical Services, P.C., Healthwise Medical Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff: Hao Liu
Defendant: QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981
Wake County Public School System v. Juul Labs, Inc. et al
as 3:2021cv07979
Plaintiff: Wake County Public School System
Defendant: Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Brown v. Intrust Bank NA et al
as 5:2021cv00998
Plaintiff: Allison B Brown
Defendant: Intrust Bank NA, Intrust Financial Corporation and Thomas OKeefe
Cause Of Action: 28 U.S.C. § 1331
Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 0:2021cv62117
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Island County v. McKinsey & Company Inc United States et al
as 2:2021cv01383
Plaintiff: Island County
Defendant: McKinsey & Company Inc United States and McKinsey & Company Inc
Cause Of Action: 18 U.S.C. § 1961

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?