New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 608
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant: MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: TOWNSHIP OF BRICK
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALLIED NEUROLOGY AND INTERVENTIONAL PAIN PRACTICE, P.C. et al
as 2:2019cv17614
Defendant: BEHZAD SALIMI, M.D., DARIUSZ J. NASIEK, M.D., TARIQ MIAN, M.D. and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO), GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: 18 U.S.C. § 1961
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCBRIDE v. TOWNSHIP OF WASHINGTON et al We have downloadable decisions or orders for this case
as 1:2019cv17196
Plaintiff: BRIAN F. MCBRIDE
Defendant: TOWNSHIP OF WASHINGTON, JOSEPH MICUCCI, JOSEPH J. MICUCCI and others
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. Yoo, M.D. et al We have downloadable decisions or orders for this case
as 2:2019cv16996
Defendant: Richard Braver, D.P.M., Star Health Management, L.L.C., Daniel J. Yoo, M.D. and others
Plaintiff: GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
GERMINARIO v. RAM PAYMENT, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2019cv15164
Defendant: RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff: JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14521
Plaintiff: CHARLES GEYER and ZUDI KARAGJOZI
Defendant: PERRY MANDARINO, DAVID BRUCK, ESQ., PLAINFIELD ASSET MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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