Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 436
Condos Brothers Construction Corp. v. Main Street America Assurance Company et al
as 2:2016cv04769
Plaintiff: Condos Brothers Construction Corp.
Defendant: Main Street America Assurance Company, The Main Street America Group
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Arnoff, M.D. et al
as 1:2016cv04459
Defendant: Natalie Arnoff, M.D., Austin Diagnostic Medical, P.C., Leonid Brenman and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant: Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Phillip, M.D. et al
as 1:2016cv04412
Defendant: Arisdov Medical, P.C., Varuzhan Dovlatyan, M.D., Harmony Anesthesiology, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. XVV, Inc. et al
as 1:2016cv04331
Defendant: Shaikh Ahmed, M.D., Suhel Hussain Ahmed, M.D., Natasha Kelly, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Art of Healing Medicine, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv04208
Defendant: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Plaintiff: Art of Healing Medicine, P.C., Alexander Pinkusovich, Svetlana Pinkusovich
Cause Of Action: Racketeering (RICO) Act
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: Racketeering (RICO) Act
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: Fed. Question
Gemini Arts Initiative, Inc. v. Leggette, Brashears & Graham, Inc. et al
as 1:2016cv03694
Plaintiff: Gemini Arts Initiative, Inc.
Defendant: Leggette, Brashears & Graham, Inc., PAL Environmental Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Eagle One Roofing Contractors, Inc. v. Acquafredda et al
as 1:2016cv03537
Defendant: Accord Sales, Inc., Accord, Inc., Dawn M. Acquafredda and others
Plaintiff: Eagle One Roofing Contractors, Inc.
Cause Of Action: Racketeering (RICO) Act

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