New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,402
Government Employees Insurance Company et al v. Bliss Drugs, Inc. et al
as 1:2020cv04989
Defendant: John Doe Nos. 1 through 5, Inna Iskhakova, Yvette Davidov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Caleb and Brown Pty. Ltd. v. Thompson et al
as 1:2020cv08612
Defendant: Leland H. Nolan, Lee Ratner, Volantis Escrow Platform LLC and others
Plaintiff: Caleb and Brown Pty. Ltd.
Cause Of Action: Fed. Question: Racketeering (RICO) Act
CITY OF NEW YORK v. Singh et al We have downloadable decisions or orders for this case
as 1:2020cv08586
Plaintiff: CITY OF NEW YORK
Defendant: Joseph Hanuka, Abraham Hanuka, Harmeet Singh
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Malek v. AXA Equitable Life Insurance Co. et al
as 2:2020cv04885
Plaintiff: Joel J. Malek
Defendant: Leonard Feigenbaum, Does 1-1000, AXA Equitable Life Insurance Company
Cause Of Action: Racketeering (RICO) Act
Agudath Israel of America et al v. Cuomo
as 1:2020cv04834
Defendant: Andrew M. Cuomo
Plaintiff: Agudath Israel of America, Agudath Israel of Bayswater, Rabbi Yisroel Reisman and others
Cause Of Action: Civil Rights Act
Government Employees Insurance Co. et al v. Pomerantz et al
as 1:2020cv04705
Defendant: Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Lenox Hill Radiology & Medical Imaging Associates, P.C. et al
as 1:2020cv04698
Defendant: Lenox Hill Radiology & Medical Imaging Associates, P.C., John Vernon Crues, M.D., John Melnick, M.D. and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Sehgal et al v. Aggarwal et al
as 2:2020cv04577
Plaintiff: East Northport Fast Food LLC, Massapequa Fast Food LLC, Sanjay Sehgal and others
Defendant: Raman Aggarwal, Meriam Enterprise LLC
Cause Of Action: Racketeering (RICO) Act
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant: Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff: Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C., DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant: Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff: GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: Racketeering (RICO) Act

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