New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 608
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. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2019cv14409
Defendant: WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff: Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
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 and JOHNSON & JOHNSON
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
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 and RICHARD ARJUN KAUL, MD.
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EVANGELOS MEGARIOTIS, M.D. et al
as 2:2019cv12422
Defendant: CLIFTON ORTHOPEDIC ASSOCIATES, P.A. A/K/A CLIFTON ORTHOPEDIC, EVANGELOS MEGARIOTIS, M.D., CLIFTON ORTHOPEDIC ASSOCIATES, P.A. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff: CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant: UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HE, M.D. et al We have downloadable decisions or orders for this case
as 2:2019cv09465
Defendant: RAJIVAN MANIAM, M.D., SASCHA QIAN, M.D., NINGNING HE, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962

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