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 526
Allstate Insurance Company et al v. Mah, D.C. et al
as 1:2019cv02866
Defendant: Western Janeda Orthopedics of New Jersey L.L.C., Daniel J. Yoo, M.D., Sangwoo Mah, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff: Betty Ann Kupfer, Charles Kupfer, Betty Kupfer
Defendant: Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: Racketeering (RICO) Act
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant: SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff: CHALAMO KAIKOV
Cause Of Action: Racketeering (RICO) Act
D'Amato v. D'Amato et al We have downloadable decisions or orders for this case
as 2:2019cv01398
Defendant: James Lorenzen, David Smith, Mark Green, Esq. and others
Plaintiff: Katuria D'Amato
Cause Of Action: Federal Question: Other Civil Rights
Government Employees Insurance Company et al v. Kolesnikov, MD et al
as 1:2019cv01240
Defendant: Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Metro Radiology, P.C. et al
as 2:2019cv00987
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Defendant: Metro Radiology, P.C., Young Seok Park, John Doe Defendants 1 - 5 and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. M S B Rx Corp. et al
as 1:2019cv00232
Defendant: Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Orion Property Group, LLC v. Hjelle
as 2:2019cv00044
Plaintiff: Orion Property Group, LLC
Defendant: Mark Hjelle
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Weinberger, D.C. et al
as 1:2018cv06641
Defendant: Merrymount Chiropractic, P.C., Queens Chiropractic Care, P.C., Bilgin Kerisli, D.C. and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Cesar Castillo, Inc. v. Ranbaxy Inc. et al
as 1:2018cv06126
Defendant: Ranbaxy U.S.A., Inc., Ranbaxy Inc., Ranbaxy Laboratories, Ltd. and others
Plaintiff: Cesar Castillo, Inc.
Cause Of Action: Racketeering (RICO) Act

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