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        <title>Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/browse/noscat-13/nos-470</link>
        <atom:link href="https://dockets.justia.com/browse/noscat-13/nos-470/mode-rss" rel="self" type="application/rss+xml" />
        <pubDate>Thu, 16 Jul 2026 05:46:42 -0700</pubDate>
        <lastBuildDate>Thu, 16 Jul 2026 05:46:42 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings</description>
                    <item>
            <title>
                <![CDATA[American Transit Insurance Company v. People&#039;s Choice Pharmacy NY Corp et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv04224/548633
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-14-26">Filed: July 14, 2026</time> as <span class="citation">1:2026cv04224</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    American Transit Insurance Company
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    People's Choice Pharmacy NY Corp, Michael London, John Does 1 through 5 and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1962 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-2">Second Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-new_york">New York</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-new_york/court-nyedce">U.S. District Court for the Eastern District of New York</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv04224/548633
            </guid>
                        <pubDate>
                Tue, 14 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Fountain v. Steven et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/kansas/ksdce/5:2026cv04079/165041
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-14-26">Filed: July 14, 2026</time> as <span class="citation">5:2026cv04079</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Christopher Fountain
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Rodney Steven II, Genesis Health Clubs and Julian Macy
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1961 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-10">Tenth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-kansas">Kansas</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-kansas/court-ksdce">U.S. District Court for the District of Kansas</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/kansas/ksdce/5:2026cv04079/165041
            </guid>
                        <pubDate>
                Tue, 14 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[American Transit Insurance Company v. AV Chemists LLC et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv04219/548624
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-14-26">Filed: July 14, 2026</time> as <span class="citation">1:2026cv04219</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    American Transit Insurance Company
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    AV Chemists LLC, Dennis Nektalov, Vadim Dolsky and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1962 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-2">Second Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-new_york">New York</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-new_york/court-nyedce">U.S. District Court for the Eastern District of New York</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv04219/548624
            </guid>
                        <pubDate>
                Tue, 14 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Government Employees Insurance Company et al v. MB Century Inc. et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv04216/548615
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-14-26">Filed: July 14, 2026</time> as <span class="citation">1:2026cv04216</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    MB Century Inc., GEM JM Inc., Business Art Inc. and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1962 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-2">Second Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-new_york">New York</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-new_york/court-nyedce">U.S. District Court for the Eastern District of New York</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/new-york/nyedce/1:2026cv04216/548615
            </guid>
                        <pubDate>
                Tue, 14 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Evans et al v. Vogt]]>
            </title>
            <link>
                https://dockets.justia.com/docket/oregon/ordce/6:2026cv01425/195269
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-13-26">Filed: July 13, 2026</time> as <span class="citation">6:2026cv01425</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Cary Roderick Evans and Michael Zilkoski
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Debra Kay Zuhlke Vogt
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1961 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-9">Ninth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-oregon">Oregon</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-oregon/court-ordce">U.S. District Court for the District of Oregon</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Civil (RICO) Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/oregon/ordce/6:2026cv01425/195269
            </guid>
                        <pubDate>
                Mon, 13 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Garcia v. United States Department of Justice et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/oregon/ordce/3:2026cv01434/195260
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-13-26">Filed: July 13, 2026</time> as <span class="citation">3:2026cv01434</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Gerardo Garcia
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    United States Department of Justice, Federal Bureau of Investigation, Multnomah County Attorney Office and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 42 U.S.C. § 1983 Prisoner Civil Rights</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-9">Ninth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-oregon">Oregon</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-oregon/court-ordce">U.S. District Court for the District of Oregon</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Civil (RICO) Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/oregon/ordce/3:2026cv01434/195260
            </guid>
                        <pubDate>
                Mon, 13 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Beasley v. Birdsong et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/tennessee/tnmdce/3:2026cv00965/110286
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-13-26">Filed: July 13, 2026</time> as <span class="citation">3:2026cv00965</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Bari Beasley
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Shelly Birdsong, Pamela Chandler, Mary Lankford and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1964 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-6">Sixth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-tennessee">Tennessee</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-tennessee/court-tnmdce">U.S. District Court for the Middle District of Tennessee</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/tennessee/tnmdce/3:2026cv00965/110286
            </guid>
                        <pubDate>
                Mon, 13 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Fountain v. Kansas Star Casino, LLC et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/kansas/ksdce/2:2026cv02406/165033
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-13-26">Filed: July 13, 2026</time> as <span class="citation">2:2026cv02406</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Christopher Fountain
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    Kansas Star Casino, LLC and Boyd Gaming Corporation
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1961 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-10">Tenth Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-kansas">Kansas</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-kansas/court-ksdce">U.S. District Court for the District of Kansas</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/kansas/ksdce/2:2026cv02406/165033
            </guid>
                        <pubDate>
                Mon, 13 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[BUTLER v. AGING WITH COMFORT et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04855/657833
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-13-26">Filed: July 13, 2026</time> as <span class="citation">2:2026cv04855</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    SAMERA BUTLER
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    AGING WITH COMFORT, PETRA CAPITAL PARTNERS, SILVERPALM CAPITAL and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1962 Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-3">Third Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-pennsylvania">Pennsylvania</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-pennsylvania/court-paedce">U.S. District Court for the Eastern District of Pennsylvania</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Other Statutes: Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04855/657833
            </guid>
                        <pubDate>
                Mon, 13 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
            <item>
            <title>
                <![CDATA[Allababidi v. ADVOCATE HEALTH, INC et al]]>
            </title>
            <link>
                https://dockets.justia.com/docket/new-york/nysdce/1:2026cv05881/668255
            </link>
            <description>
                <![CDATA[
                    
<div class="has-padding-content-block-30 -zb">
                <div class="color-dove-gray small-font">
            <time datetime="Jul-10-26">Filed: July 10, 2026</time> as <span class="citation">1:2026cv05881</span>
        </div>
    
    <div class="abstract">
                    <div>
                <strong>Plaintiff:</strong>
                                    Ehab Allababidi
                            </div>
                    <div>
                <strong>Defendant:</strong>
                                    ADVOCATE HEALTH, INC, Eugene A. Woods, ADVOCATE AURORA HEALTH, INC and others
                            </div>
                            <div><strong>Cause Of Action:</strong> 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act</div>
                    <div>
                <strong>Court:</strong>
                                    <a href="https://dockets.justia.com/browse/circuit-2">Second Circuit</a>
                    <span>&rsaquo;</span>
                                                    <a href="https://dockets.justia.com/browse/state-new_york">New York</a>
                    <span>&rsaquo;</span>
                                <a href="https://dockets.justia.com/browse/state-new_york/court-nysdce">U.S. District Court for the Southern District of New York</a>
            </div>

        <div><strong>Type:</strong>
            <a href="https://dockets.justia.com/browse/noscat-13">Other Statutes</a>
                            <span>&rsaquo;</span>
                <a href="https://dockets.justia.com/browse/noscat-13/nos-470">Racketeer/Corrupt Organization</a>
                    </div>
    </div>
</div>
                ]]>
            </description>
            <guid>
                https://dockets.justia.com/docket/new-york/nysdce/1:2026cv05881/668255
            </guid>
                        <pubDate>
                Fri, 10 Jul 2026 00:00:00 -0700
            </pubDate>
        </item>
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