District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 343
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YAZGI et al
as 2:2017cv01170
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: NABIL YAZGI, M.D., NABIL M. YAZGI, M.D., P.A., LEXINGTON PAIN AND REHABILITATION CENTER, LLC. and others
Cause Of Action: Racketeering (RICO) Act
VALDES et al v. SANOFI-AVENTIS U.S. LLC et al
as 3:2017cv00939
Plaintiff: HECTOR VALDES , HECTOR J. VALDES
Defendant: SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC., ELI LILLY AND COMPANY
Cause Of Action: Racketeering (RICO) Act
VANDERWERFF v. QUINCY BIOSCIENCE HOLDING COMPANY, INC., et al
as 2:2017cv00784
Plaintiff: JAMES VANDERWERFF
Defendant: QUINCY BIOSCIENCE HOLDING COMPANY, INC.,, QUINCY BIOSCIENCE, LLC, PREVAGEN, INC and others
Cause Of Action: Racketeering (RICO) Act
CHAIRES et al v. NOVO NORDISK INC. et al
as 3:2017cv00699
Plaintiff: DONALD CHAIRES , GEORGE DENAULT , JANE DOE and others
Defendant: NOVO NORDISK INC., ELI LILLY AND COMPANY, SANOFI U.S.
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HAMILTON HEALTHCARE P.C. et al
as 3:2017cv00674
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: HAMILTON HEALTHCARE P.C., BARRY FASS, M.D., DAVID E. SMITH, M.D. and others
Cause Of Action: Racketeering (RICO) Act
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff: JACQUELINE WILSON
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: Racketeering (RICO) Act
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff: NATALIE B. WELLS
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: Racketeering (RICO) Act
SMITH v. STATE OF NEW JERSEY et al
as 2:2017cv00443
Plaintiff: ROSALIE L. SMITH
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: Racketeering (RICO) Act
PEREA v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2016cv09134
Plaintiff: ALEX PEREA
Defendant: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY , PRUCO LIFE INSURANCE COMPANY
Cause Of Action: Racketeering (RICO) Act
WINTERS et al v. JONES et al
as 2:2016cv09020
Plaintiff: JEFFREY A. WINTERS , COLLECTION SOLUTIONS, INC.
Defendant: JOSEPH K. JONES , ESQ. , BENJAMIN J. WOLF, ESQ. , JONES, WOLF & KAPASI LLC. and others
Cause Of Action: Racketeering (RICO) Act

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