US District Court for the District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 527
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. JERSEY PREMIER PAIN LLC et al
as 2:2022cv07139
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: JERSEY PREMIER PAIN LLC, JONATHAN MINGOIA, D.C., RIVERSIDE PAIN MANAGEMENT LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. JERSEY PREMIER PAIN LLC et al
as 2:2022cv07141
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: JERSEY PREMIER PAIN LLC, JONATHAN MINGOIA, D.C., MICHAEL BARAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BRUNSWICK HEALTH PC et al
as 3:2022cv06496
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: BRUNSWICK HEALTH CENTER PC, BRUNSWICK PHYSICAL THERAPY CENTER INC, BLESSEN ABRAHAM, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff: BRENDEN SICA
Defendant: MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NASTASI v. RAVOLLI et al
as 2:2022cv06191
Plaintiff: ALMA NASTASI
Defendant: ARJAN RAVOLLI, RUDINA GABA and GARY H. GIANNANTONIO
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLUST v. DECKARD et al
as 1:2022cv05953
Plaintiff: PETER BLUST
Defendant: WILLIAM DECKARD, SR., WILLIAM DECKARD, JR., ROBIN DECKARD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
TIDMAN v. EMINENCE HARDSCAPES LLC et al
as 1:2022cv05441
Plaintiff: MARK H. TIDMAN
Defendant: EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CARING PAIN MANAGEMENT PC et al
as 2:2022cv05017
Defendant: CARING PAIN MANAGEMENT PC, CAREON PAIN MANAGEMENT, JINGHUI XIE, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIVEUNIVERSE, INC. v. MUIJRERS et al
as 2:2022cv04918
Plaintiff: LIVEUNIVERSE and LIFEUNIVERSE, INC.
Defendant: RENE MUIJRERS, ICONV SPRL, Techie Hosting Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al We have downloadable decisions or orders for this case
as 2:2022cv04864
Plaintiff: ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant: AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant: AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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