New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 440
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BELVERIO, D.C. et al
as 2:2019cv16664
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DANIEL ROIG, P.T., PREMIER HEALTHCARE CENTER, LLC, JEFFREY MASSARONE, D.C. and others
Cause Of Action: Racketeering (RICO) Act
PASSAIC COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2019cv15809
Defendant: DR. RICHARD SACKLER, WALGREENS BOOTS ALLIANCE INC., RITE AID CORPORATION and others
Plaintiff: PASSAIC COUNTY, NEW JERSEY
Cause Of Action: Racketeering (RICO) Act
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14521
Plaintiff: CHARLES GEYER, ZUDI KARAGJOZI
Defendant: PERRY MANDARINO, DAVID BRUCK, ESQ., PLAINFIELD ASSET MANAGEMENT and others
Cause Of Action: Racketeering (RICO) Act
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 1:2019cv14409
Defendant: WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff: Anthony Edwards, MARVIN MINNEY, JR.
Cause Of Action: Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant: Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff: William Barksdale, Jr., Trene Barksdale
Cause Of Action: Racketeering (RICO) Act
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant: JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff: STEPHEN P. WALLACE, JOHNSON & JOHNSON
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMAPNY et al v. LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC et al
as 2:2019cv13948
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY and others
Defendant: JERSEY CITY REHABILITATION CLINIC, LLC, GLENN R. BRADLEY, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC and others
Cause Of Action: Racketeering (RICO) Act
SUSSEX COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2019cv13747
Defendant: DR. RICHARD SACKLER, ESTATE OF MORTIMER SACKLER, WALGREENS BOOTS ALLIANCE, INC. and others
Plaintiff: SUSSEX COUNTY, NEW JERSEY
Cause Of Action: Racketeering (RICO) Act
KAUL v. SCHUMER et al
as 2:2019cv13477
Defendant: ALLSTATE INSURANCE COMPANY, GANNET CO., INC., GIBBONS P.C. and others
Plaintiff: M.D. Richard Arjun Kaul, RICHARD ARJUN KAUL, MD.
Cause Of Action: Racketeering (RICO) Act
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant: GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff: LAWRENCE BASH
Cause Of Action: Racketeering (RICO) Act

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