District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 325
HODDERSEN v. CENLAR FSB et al
as 3:2016cv05156
Plaintiff: PETER HODDERSEN
Defendant: CENLAR FSB, AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC.
Cause Of Action: Racketeering (RICO) Act
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant: DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff: JAMES BIRDSALL
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TRNOVSKI, M.D. et al
as 2:2016cv04662
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: STEFAN TRNOVSKI, M.D., ROMAN KOSIBOROD, D.O., ARON ROVNER, M.D. and others
Cause Of Action: Racketeering (RICO) Act
KARU v. TAKATA CORPORATION et al
as 2:2016cv04558
Defendant: TAKATA CORPORATION, GENERAL MOTORS LLC, TK HOLDINGS, INC.
Plaintiff: MARLENE S. KARU
Cause Of Action: Racketeering (RICO) Act
REED v. VALVE CORPORATION et al
as 2:2016cv04099
Plaintiff: JAYME REED
Defendant: VALVE CORPORATION , CSGOLOTTO INC., TREVOR A. MARTIN and others
Cause Of Action: Racketeering (RICO) Act
PURPURA v. JP MORGAN CHASE et al
as 2:2016cv03765
Plaintiff: NICHOLAS E. PURPURA
Defendant: JP MORGAN CHASE , JAMES DIMON , DEAN COOPER and others
Cause Of Action: Racketeering (RICO) Act
PLUMBERS LOCAL UNION NO. 1 WELFARE FUND v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv03885
Plaintiff: PLUMBERS LOCAL UNION NO. 1 WELFARE FUND
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , PHILIDOR RX SERVICES, LLC
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROTELLA D.O. et al
as 2:2016cv03598
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: FRANK ROTELLA D.O. , FRANK ROTELLA, D.O, P.A. , SUMMIT DIAGNOSTIC & PHYSICAL MEDICINE, P.C. and others
Cause Of Action: Racketeering (RICO) Act
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff: DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant: AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv03087
Plaintiff: AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND , FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., PHILIDOR RX SERVICES
Cause Of Action: Racketeering (RICO) Act

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