Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 474
Government Employees Insurance Company et al v. GONY Medical Services, PC et al
as 1:2017cv04344
Defendant: GONY Medical Services, PC, Ferdinand Guarin, John Doe Defendants Nos. 1-5 and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Avetisyan et al
as 1:2017cv04275
Defendant: ABC Corporations, AOM Medical Supply, Inc., AVA Custom Supply Inc. and others
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv03904
Defendant: Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.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. Elite Medical Supply of New York, LLC et al
as 2:2017cv03904
Defendant: Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Defendant: Alpine Chiropractic, P.C., Apple Chiropractic Care, P.C., BD Medical Services PC and others
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv03731
Counter Claimant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Cause Of Action: Racketeering (RICO) Act
Liang v. Home Reno Concepts LLC et al
as 1:2017cv03503
Defendant: Beina Chen, Irene Chen, DOES and others
Plaintiff: Biwen Liang
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Premier Health Services, LLC et al
as 1:2017cv03442
Defendant: Advantage Neurology Group, LLC, Sanford Davis, Brad Goldstein and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jing Luo Acupuncture P.C. et al
as 1:2017cv03195
Defendant: K.H.Y. Care Acupuncture P.C., CXY Care Acupuncture P.C., Chun Xian Yu, L.Ac. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Friedlander et al v. Fekete et al
as 1:2017cv02865
Defendant: Citi Collision Center Inc., DA Auto Repairs T Corp., Leo Fekete and others
Plaintiff: Citi Collision Corp., Express Car Rental Inc., Joel Friedlander and others
Cause Of Action: Racketeering (RICO) Act

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