US District Court for the Eastern District of New York Other Statutes Cases
Cases 1 - 10 of 1,007
Tanner v. Austin Lloyd, Inc. et al
as 2:2024cv08219
Defendant:
Brandon E. Chancey, BKGS Holdings, Inc., Charisma Perry and others
Plaintiff:
James T. Tanner
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Travelers Personal Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 1:2024cv08138
Defendant:
Yorlan Alfonso, Rossana Cielo, Gretchen Dacey-Zavalianos and others
Plaintiff:
The Charter Oak Fire Insurance Company, United States Fidelity and Guaranty Company, Travelers Casualty Insurance Company of America and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Star Medical Diagnostic, P.C. et al
as 1:2024cv08049
Defendant:
Star Medical Diagnostic, P.C., Sasan Azar, M.D., New York Medical & Diagnostic Care, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ionian Re, LLC et al v. Cedillo et al
as 1:2024cv07969
Defendant:
Subin & Associates, LLC, Wilson Barrezueta, Herbert S. Subin and others
Plaintiff:
DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Urban D.C. Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Get Well RX, Inc. et al
as 1:2024cv07945
Defendant:
Nature's Prescriptions LLC, Artur Mullakandov, Get Well RX, Inc. and others
Plaintiff:
GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Price Point Distributors Inc. et al
as 2:2024cv07762
Defendant:
John Doe Corps 1-5, Weis Khwaja, John Does 1-5 and others
Plaintiff:
City of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LM General Insurance Company et al v. In & Out Rx Inc. et al
as 1:2024cv07431
Defendant:
Jacob Abdurakhmanov, Total Med Rx Inc., New Lots Rx Plus Corp. and others
Plaintiff:
LM General Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Singh PT PLLC et al
as 1:2024cv07369
Plaintiff:
American States Insurance Company, Liberty County Mutual Insurance Company, LM General Insurance Company and others
Defendant:
Paula Maude Charisse Brown, M.D., Singh PT PLLC, Gurpreet Singh Ahuja, P.T. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lumax, Inc. et al
as 1:2024cv07324
Plaintiff:
GEICO General Insurance Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
Lumax, Inc., John Doe Defendants 1 through 10 and Pavel Balykov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. EZ Ortho Supply Inc. et al
as 1:2024cv07330
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
Elnar Zarbail, EZ Ortho Supply Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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