New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 603
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv12092
Defendant: AUSTARPHARMA RESEARCH, LLC, GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., AUSTARPHARMA LABORATORIES, LLC and others
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Cause Of Action: 18 U.S.C. § 1964
BELL et al v. DAVE et al We have downloadable decisions or orders for this case
as 2:2021cv11816
Plaintiff: GABRIELLA BELL, LAD JOSEPH BELL, HERMOINE KING and others
Defendant: GEORGE THOMAS DAVE and GT'S LIVING FOODS, LLC
Cause Of Action: 18 U.S.C. § 1964
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant: M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KAUL v. MURPHY et al
as 2:2021cv09788
Plaintiff: RICHARD ARJUN KAUL
Defendant: CONNECTICUT GENERAL LIFE INSURANCE, MICHAEL MURPHY, FEDERATION OF STATE MEDICAL BOARDS and others
Cause Of Action: 18 U.S.C. § 1964
GREEN FIELD CONSTRUCTION GROUP, L.L.C. et al v. LEWIS et al
as 3:2021cv08501
Plaintiff: SEAN BRENNAN, MICHAEL TENNYSON, GREEN FIELD CONSTRUCTION GROUP, L.L.C. and others
Defendant: JOHN DOE I, XYZ LLC I, JANE DOE II and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al We have downloadable decisions or orders for this case
as 2:2021cv03413
Defendant: BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff: CZAR INCORPORATED
Defendant: J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al We have downloadable decisions or orders for this case
as 3:2021cv03293
Defendant: HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant: 1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant: MARTIN SZUMANSKI and KICHAN LEE
Plaintiff: ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant: REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant: HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff: ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961

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