New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,289
Alex's Meat Distributors, Corp. v. Alb-Gold Teigwaren GmbH et al
as 1:2019cv05193
Defendant: Zip International Group LLC, Alb-Gold Teigwaren GmbH
Plaintiff: Alex's Meat Distributors, Corp.
Cause Of Action: Racketeering (RICO) Act
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant: Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff: American Transit Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant: John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Suedrohrbau Saudi Co., Ltd. et al v. Bazzi et al
as 1:2019cv05130
Defendant: Dana Bazzi, Maha Bazzi, SOUAD Bazzi and others
Plaintiff: SUEDROHRBAU SAUDI CO. LTD, NACAP PIPELINE & ENERGY BETEILIGUNGS GmbH (NPLE)
Cause Of Action: Racketeering (RICO) Act
Gorokhovsky et al v. Stefantsova
as 1:2019cv08101
Plaintiff: Igor Kaiurov, Vladimir Gorokhovsky
Defendant: Eleanora Stefantsova
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Karathanos v. Quincy Bioscience Holding Company, Inc. et al
as 1:2019cv08023
Defendant: Michael Beaman, Quincy Bioscience Manufacturing, LLC, Prevagen, Inc. and others
Plaintiff: John Karathanos
Cause Of Action: Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Dibble et al v. Schrodel et al
as 7:2019cv07339
Defendant: Hudson Management Consulting LLC, Anthony Giaccio, Earth Improvements, Inc. and others
Plaintiff: River Rock Supply Corp., Karl Dibble, Karl Dibble Inc.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant: Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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