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 499
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
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 1:2021cv17401
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS RS NORTH AMERICA LLC and KONINKLIJKE PHILIPS N.V.
Cause Of Action: Diversity-Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ATLANTIC SPINE CENTER, L.L.C. et al
as 2:2021cv17220
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: ATLANTIC SPINE CENTER, L.L.C., ADVANCED SPINE AND OUTPATIENT SURGERY CENTER, L.L.C., OUTPATIENT USA, L.L.C and others
Cause Of Action: 18 U.S.C. § 1962
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv17137
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Defendant: AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC and others
Cause Of Action: 18 U.S.C. § 1964
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff: JOHN YONG TANG and FARIS AL KOOHEJI
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al
as 3:2021cv16255
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: Racketeering (RICO) Act
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff: Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant: Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: Racketeering (RICO) Act
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv12092
Defendant: AUSTARPHARMA RESEARCH, LLC, GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., AUSTARPHARMA LABORATORIES, LLC and others
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Cause Of Action: Racketeering (RICO) Act
BELL et al v. DAVE et al
as 2:2021cv11816
Plaintiff: GABRIELLA BELL, LAD JOSEPH BELL, HERMOINE KING and others
Defendant: GEORGE THOMAS DAVE and GT'S LIVING FOODS, LLC
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: Racketeering (RICO) Act

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