New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 521
TIDMAN v. EMINENCE HARDSCAPES & POOL DESIGNS LLC et al
as 1:2022cv05441
Plaintiff: MARK H. TIDMAN
Defendant: EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CARING PAIN MANAGEMENT PC et al
as 2:2022cv05017
Defendant: CARING PAIN MANAGEMENT PC, CAREON PAIN MANAGEMENT, JINGHUI XIE, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIVEUNIVERSE, INC. v. MUIJRERS et al
as 2:2022cv04918
Plaintiff: LIVEUNIVERSE
Defendant: RENE MUIJRERS, ICONV SPRL, Techie Hosting Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff: ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant: AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTO et al v. ALTMAN et al
as 1:2022cv04840
Defendant: THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff: JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TORRES v. SHER TREMONTE LLP et al
as 2:2022cv04662
Plaintiff: JOSE O. TORRES
Defendant: SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CLINICA DE ACUPUNTURA Y SALUD NATURAL, LLC et al
as 2:2022cv02639
Defendant: JULIA IOFFE, M.D., CLINICA DE ACUPUNTURA Y SALUD NATURAL, LLC doing business as ACUPUNCTURE & CHIROPRACTIC CLINIC OF N.J., TAE YOUNG HONG, D.C., L.AC. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant: CLINICA DE ACUPUNTURA Y SALUD NATURAL, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JOHNSON v. THE TRANSPORTATION CORPORATION et al
as 2:2022cv02698
Plaintiff: RYAN JOHNSON
Defendant: THE TRANSPORTATION CORPORATION, KEVIN DALE, JESSE DECRESCENZO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMIT v. TOMS RIVER TOWNSHIP
as 3:2022cv02594
Plaintiff: GERALD SMIT
Defendant: TOWNSHIP OF TOMS RIVER NJ, JOHN DOES and OCEAN COUNTY NJ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. TOMS RIVER TOWNSHIP
as 1:2022cv02594
Plaintiff: GERALD SMIT
Defendant: TOMS RIVER TOWNSHIP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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