District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,036
Chang et al v. Shahriz Bin Abdul Aziz et al
as 1:2016cv06386
Plaintiff: Matthias Chang , Husam Musa
Defendant: Riza Shahriz Bin Abdul Aziz, Low Taek Jho, Goldman Sachs Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Arnoff, M.D. et al
as 1:2016cv04459
Defendant: Natalie Arnoff, M.D., Austin Diagnostic Medical, P.C., Leonid Brenman and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant: Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Phillip, M.D. et al
as 1:2016cv04412
Defendant: Arisdov Medical, P.C., Varuzhan Dovlatyan, M.D., Harmony Anesthesiology, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. XVV, Inc. et al
as 1:2016cv04331
Defendant: Shaikh Ahmed, M.D., Suhel Hussain Ahmed, M.D., Natasha Kelly, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Art of Healing Medicine, P.C. et al
as 1:2016cv04208
Defendant: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Plaintiff: Art of Healing Medicine, P.C., Alexander Pinkusovich, Svetlana Pinkusovich
Cause Of Action: Racketeering (RICO) Act
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Plaintiff: Yan Wang
Defendant: Weifang Lanqian Garment Co., Ltd., Cheng Cui, Guizhen Xia and others
Cause Of Action: Racketeering (RICO) Act
Haque et al v. Bloomberg et al
as 1:2016cv05602
Plaintiff: Khondaker M. Haque, Shamsad R. Kazi, N.J. and others
Defendant: Michael Bloomberg, Chuck Schumer, Peter King and others
Cause Of Action: Civil Rights Act
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: Racketeering (RICO) Act
Behrens et al v. JP Morgan Chase Bank N. A. et al
as 1:2016cv05508
Plaintiff: Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant: JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: Fraud - Commodities Leverage Contracts

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