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 535
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant: AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant: Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff: 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: Racketeering (RICO) Act
THE HALO GROUP, INC. et al v. Brodsky et al
as 1:2019cv03664
Defendant: David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff: THE HALO GROUP, INC., LINDA PASSANTE
Cause Of Action: Petition for Removal- Breach of Contract
The Halo Group, Inc. et. al. v. Brodsky et. al.
as 2:2019cv03664
Defendant: David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff: The Halo Group, Inc., Linda Passante
Cause Of Action: Petition for Removal- Breach of Contract
Rosales v. Bronfman-Igtet
as 1:2019cv03576
Plaintiff: Omar W. Rosales
Defendant: Sara Bronfman-Igtet
Cause Of Action: Racketeering (RICO) Act
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff: 559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant: Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Slukhinsky et al
as 1:2019cv03080
Defendant: Yekaterina Slukhinsky, M.D., John Doe Defendants 1-5, Janna Korgevskaia and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Chillemi et al
as 1:2019cv03051
Defendant: Nilay R. Shah, M.D., Mount Vernon Medical Care, P.C., John Manfredi, D.C. and others
Plaintiff: Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
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

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