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 11 - 20 of 676
Ebrahimzadeh v. Levy et al
as 2:2021cv04532
Plaintiff: Atabak Ebrahimzadeh
Defendant: Avi Levy, Gad Abeckaser, David Zion and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Yusupov et al
as 1:2021cv04450
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Arthur Yusupov, Sabas NY Services, Inc., Gaogui Leasing Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Empire United Lines Co., Inc. v. Feldman et al
as 1:2021cv04274
Defendant: Empire United Lines Co., Inc., Aleksander Feldman, Ella Feldman and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff: CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant: DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Epione Medical, P.C. et al
as 1:2021cv03970
Defendant: Emanuel David, Ruslan Nektalov, Epione Medical, P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v All Best Trading Inc. We have downloadable decisions or orders for this case
as 1:2021cv03519
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, All Best Trading Inc, Antonina Kutsareva and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Supportive Products Corp et al We have downloadable decisions or orders for this case
as 1:2021cv03540
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, Supportive Products Corp, ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Strac Medical LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03539
Defendant: Strac Medical LLC, John Does 1 Through 5, Roy DeVries and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Medical Supply Depot Group Corp et al We have downloadable decisions or orders for this case
as 1:2021cv03534
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Nikolay Malinin, Medical Supply Depot Group Corp, ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act

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