New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 469
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant: MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff: GLEN W. ALBANESE, MARIO LALIMA
Cause Of Action: Racketeering (RICO) Act
Emqore Envesecure Private Capital Trust v. Singh et al
as 2:2020cv07324
Defendant: Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff: Emqore Envesecure Private Capital Trust
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
as 2:2020cv05832
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, RALPH DANIEL, P.A., SAMUEL SCHENKER, M.D. and others
Cause Of Action: Racketeering (RICO) Act
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff: ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant: MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C. et al
as 2:2020cv05139
Defendant: PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C., LAURENCE OLIVIERO, D.C., JANICE DE GUZMAN, P.T. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
VALUE DRUG COMPANY v. ELI LILLY AND COMPANY et al
as 3:2020cv05129
Defendant: CVS HEALTH CORPORATION, MEDCO HEALTH SOLUTIONS INC., EXPRESS SCRIPTS HOLDING COMPANY and others
Plaintiff: VALUE DRUG COMPANY
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PERRONE et al
as 2:2020cv03911
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: PERRONE FAMILY CHIROPRACTIC CENTER, L.L.C., ANDREA PERRONE, D.C. a/k/a ANDREW PERRONE, D.C.
Cause Of Action: Racketeering (RICO) Act
v. ROCHESTER DRUG CO-OPERATIVE, INC. et al
as 2:2020cv03426
Defendant: CVS HEALTH CORPORATION, MEDCO HEALTH SOLUTIONS INC., ROCHESTER DRUG CO-OPERATIVE, INC. and others
Cause Of Action: Racketeering (RICO) Act
ROCHESTER DRUG CO-OPERATIVE, INC. v. ELI LILLY AND COMPANY, et al.
as 3:2020cv03426
Plaintiff: ROCHESTER DRUG CO-OPERATIVE, INC.
Defendant: MEDCO HEALTH SOLUTIONS INC., EXPRESS SCRIPTS HOLDING COMPANY, CAREMARK LLC and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YANNI, M.D. et al
as 3:2020cv02515
Defendant: PAIN MANAGEMENT JERSEY, L.L.C., CLIFTON D BURT, M.D., AMANDA MORRIS, P.A. and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act

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