Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 430
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
Allstate Insurance Company et al v. Eastern Island Medical Care, P.C. et al
as 1:2016cv02802
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Eastern Island Medical Care, P.C., Luna Management Services, Inc., Optimum Marketing Corporation and others
Cause Of Action: Racketeering (RICO) Act
Corso v. Franz
as 1:2016cv02384
Plaintiff: Joseph Corso
Defendant: Mark Franz
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Genesis Ortho Supply Corp. et al
as 1:2016cv02292
Defendant: Narmina Alieva, Laxmidhar Diwan, M.D., Genesis Ortho Supply Corp. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Diversity-Racketeering (RICO) Act
City of New York v. Chen et al
as 1:2016cv02223
Defendant: Fu Chen, Qiuyue Chen
Plaintiff: City of New York
Cause Of Action: Fed. Question
Town of Islip v. Datre et al
as 2:2016cv02156
Defendant: 5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff: Town of Islip
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ripa, M.D. et al
as 1:2016cv02122
Defendant: 3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Dohor Chiropractic Services, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act

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