US District Court for the Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 768
Government Employees Insurance Company et al v. Oganesov et al
as 1:2022cv05693
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Ruben Oganesov, M.D., Ruben Medical Office, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. John Street Pharmacy, LLC et al
as 2:2022cv05651
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: John Street Pharmacy, LLC doing business as Acutus RX, Ketuben Ravji and Patel Kapree Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rocco v. Star & Son Electric Supply Co., Inc. et al
as 1:2022cv05637
Plaintiff: Stephen Rocco
Defendant: Star & Son Electric Supply Co., Inc., Lorian Electric Supply Corp., Brian Partman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rego Park Pharmacy LLC et al
as 1:2022cv05477
Defendant: Artur Khaimov, Patricia Kelly, D.O., Rego Park Pharmacy LLC and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Transit Insurance Company v. AVA Custom Supply Inc. et al
as 1:2022cv05382
Plaintiff: American Transit Insurance Company
Defendant: AVA Custom Supply Inc., Artur Avetisyan, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Medical Supply Depot Group Corp et al
as 1:2022cv05344
Plaintiff: American Transit Insurance Company
Defendant: Medical Supply Depot Group Corp, Nikolay Malinin, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jean-Gilles et al
as 1:2022cv05353
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Max Jean-Gilles, M.D., MJG Medical P.C., MJG Medical Services P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. Medsource Solutions, Inc et al
as 1:2022cv05317
Plaintiff: American Transit Insurance Company
Defendant: Medsource Solutions, Inc, Ilya Tadchiev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Solomon Halioua, M.D., P.C. et al
as 1:2022cv05320
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Solomon Halioua, M.D., P.C., Solomon Halioua, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. 21st Century Pharmacy Inc. et al
as 1:2022cv05255
Plaintiff: American Transit Insurance Company
Defendant: 21st Century Pharmacy Inc. and Albert Alishayev
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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