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 596
Sehgal et al
as 2:2020cv04577
Plaintiff: East Northport Fast Food LLC, Massapequa Fast Food LLC, Sanjay Sehgal and others
Defendant: Raman Aggarwal, Meriam Enterprise LLC
Cause Of Action: Racketeering (RICO) Act
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant: Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff: Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C., DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant: Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff: GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
as 1:2020cv04305
Defendant: Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant: Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff: Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bones Chiropractic, P.C. et al
as 2:2020cv04105
Defendant: Remedy Chiropractic, P.C., Kazu Chiropractic, P.C., Kazu Acupuncture, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Alexia's Pharmacy, Inc. et al
as 1:2020cv03912
Defendant: Arthur Iskhakov, Alexia's Pharmacy, Inc. doing business as Care Script Pharmacy, Inc., Gennadiy Abdurakhmanov
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Atlas Pharmacy, LLC et al
as 1:2020cv03643
Defendant: Atlas Pharmacy, LLC, Petr Yakubovich Fakhlayev, Georgiy Davidov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Zaitsev et al
as 1:2020cv03495
Defendant: Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Gililov et al v. Pinhasov et al
as 1:2020cv03443
Plaintiff: Guila Gililov, Yafa Mardakhaev, Khasido Giladova
Defendant: Steven Eichholz, David Pinhasov, Brooklyn Lodge Benevolent Association, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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