New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,527
Salaverria v. American Airlines Inc. et al
as 1:2021cv09272
Plaintiff: Alex Alfonso Salaverria
Defendant: American Airlines Inc. and Alaska Airlines Group
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Satya Drug Corp. et al
as 1:2021cv06207
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Satya Drug Corp. doing business as Farmacia Central, RKD RX Corp., Michael Bassanell and others
Cause Of Action: 28 U.S.C. § 1332
Seneca Nation of Indians v. McKinsey and Company, Inc.
as 1:2021cv01189
Plaintiff: Seneca Nation of Indians
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Gill v. Viatris Inc. et al
as 5:2021cv01187
Plaintiff: Michael Gill
Defendant: Viatris Inc., Mylan Specialty L.P., Mylan Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff: Leon D. Black
Defendant: Guzel Ganieva, Wigdor LLP. and John Does 1-3
Cause Of Action: 18 U.S.C. § 1964
Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08784
Petitioner: Capital Merchant Services, LLC, Green Capital Funding, LLC and Midnight Advance Capital, LLC
Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc., JUS-COM, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apex Medical, P.C., Arkam Rehman, M.D. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 1:2021cv05878
Defendant: Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 2:2021cv05878
Defendant: Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al We have downloadable decisions or orders for this case
as 5:2021cv01111
Plaintiff: Hao Liu
Defendant: QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981

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