District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 351
CARFAGNO v. NOVO NORDISK INC.
as 3:2017cv03407
Plaintiff: MICHAEL J. CARFAGNO
Defendant: NOVO NORDISK INC.
Cause Of Action: Racketeering (RICO) Act
UNITED STATES v. THE HALPERN GROUP
as 1:2017cv03065
Petitioner: UNITED STATES OF AMERICA
Respondent: THE HALPERN GROUP
Cause Of Action: Enforcement of Administrative Subpoena
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FASS et al
as 3:2017cv02466
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BARRY FASS, M.D. , DAVID SMITH, M.D. , STEPHAN KOSMORSKY, D.O. and others
Cause Of Action: Racketeering (RICO) Act
CITIZENS UNITED RECIPROCAL EXCHANGE v. MEER, M.D. et al
as 2:2017cv02425
Plaintiff: CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant: JOEL J. MEER, M.D. , JOEL MEER, P.C. , EVALUATION & TESTING ASSOCIATES, P.C.
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PELMAN et al
as 3:2017cv02199
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: ROBERT NEIL PELMAN, M.D., UCHE O. ENEANYA, M.D., TEENA P. VARGHESE, M.D. and others
Cause Of Action: Racketeering (RICO) Act
R&R SYSTEMS, INC. D/B/A X-PERTIZE v. SWAMIJEE, LLC et al
as 1:2017cv01922
Plaintiff: R&R SYSTEMS, INC. D/B/A X-PERTIZE
Defendant: SWAMIJEE, LLC, MEHUL THAKKAR, H.J. BAKER & BRO., INC.
Cause Of Action: Racketeering (RICO) Act
R&R SYSTEMS, INC. v. SWAMIJEE, LLC et al
as 3:2017cv01922
Plaintiff: R&R SYSTEMS, INC.
Defendant: SWAMIJEE, LLC, MEHUL THAKKAR, H.J. BAKER & BRO., INC.
Cause Of Action: Notice of Removal- Racketeering (RICO)
BOSS et al v. CVS Health Corporation et al
as 2:2017cv01823
Defendant: CVS Health Corporation, CAREMARK RX, LLC, EXPRESS SCRIPTS HOLDING COMPANY and others
Plaintiff: JULIA BOSS , RUTH A. HART , RUTH JOHNSON and others
Cause Of Action: Racketeering (RICO) Act
BOSS et al v. CVS Health Corporation et al
as 3:2017cv01823
Defendant: CVS HEALTH CORPORATION, CAREMARK RX, LLC, EXPRESS SCRIPTS HOLDING COMPANY and others
Plaintiff: JULIA BOSS , RUTH A. HART , RUTH JOHNSON and others
Cause Of Action: Racketeering (RICO) Act
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

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