District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,043
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant: Macky Dancy, Dancy Auto Group of Great Neck LLC, Dancy Auto Group, LLC and others
Plaintiff: Metro-Gem Leasing & Funding Corp.
Cause Of Action: Fed. Question
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant: Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff: Empire Merchants, LLC
Cause Of Action: Racketeering (RICO) Act
Nera Property Holding LLC v. Athanasiadis et al
as 1:2016cv07208
Plaintiff: Nera Property Holding LLC
Defendant: Foto Athanasiadis , Monica Hartman, Alexander Acostas and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 21st Century Pharmacy, Inc. et al
as 1:2016cv04826
Defendant: 21st Century Pharmacy, Inc., Active Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund et al v. Valeant Pharmaceuticals International, Inc. et al
as 1:2016cv06779
Plaintiff: New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund , The Detective Endowment Association of the City of New York
Defendant: Valeant Pharmaceuticals International, Inc., Andrew Davenport, Matthew Davenport
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Condos Brothers Construction Corp. v. Main Street America Assurance Company et al
as 2:2016cv04769
Plaintiff: Condos Brothers Construction Corp.
Defendant: Main Street America Assurance Company, The Main Street America Group
Cause Of Action: Racketeering (RICO) Act
Hollander v. Garrett et al
as 1:2016cv06624
Defendant: Major Elliott Garrett, Katharine Bear Tur, Charles David Todd and others
Plaintiff: Roy Den Hollander
Cause Of Action: Racketeering (RICO) Act
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

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