New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,687
Cargo On Demand, Inc. v. Polar Air Cargo Worldwide, Inc.
as 1:2022cv10243
Plaintiff: Cargo On Demand, Inc.
Defendant: Polar Air Cargo Worldwide, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dezign NA, LLC et al v. Seamless Capital Group LLC et al
as 1:2022cv10098
Plaintiff: DEZIGN NA LLC and Jeremy Keith Ritter
Defendant: Seamless Capital Group LLC, United Fund USA, LLC, Libertas Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Katanov et al
as 1:2022cv07153
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Albert Katanov, John Doe Defendants 1 through 10 and Allmed Merchandise & Trading Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant: Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Svetlana Fish, Physician, P.C. et al
as 1:2022cv07093
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Svetlana Fish, Physician, P.C., Complete Express Medical P.C. and Svetlana Fish, M.D.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gardos et al
as 1:2022cv07097
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Peter Sandor Gardos, Ph.D., Maria Del Carmen Antoine, Ph.D., MDCA Psychology Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff: UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant: Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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