New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,414
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al We have downloadable decisions or orders for this case
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
Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
as 1:2020cv04305
Defendant: Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant: Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff: Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: Racketeering (RICO) Act
Bongiorno v. Baquet We have downloadable decisions or orders for this case
as 1:2020cv07288
Defendant: Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff: Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider: SIX DIAMONDS RESORTS INTERNATIONAL, S.A., Thinkequity, a Division of Fordham Financial Management
Cause Of Action: Securities Fraud
Compton v. Pavone et al
as 5:2020cv01051
Defendant: Kit Moore, William Rose, Sal Pavone and others
Plaintiff: Paul T. Compton
Cause Of Action: Racketeering (RICO) Act
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant: FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff: SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bones Chiropractic, P.C. et al
as 2:2020cv04105
Defendant: Remedy Chiropractic, P.C., Kazu Chiropractic, P.C., Kazu Acupuncture, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Acklin et al v. Eichner et al We have downloadable decisions or orders for this case
as 1:2020cv07042
Plaintiff: Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Rodney M Bickford
Defendant: New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Sandoz Inc. v. Medwiz Solutions, LLC et al
as 7:2020cv06943
Defendant: Unknown Members of Medwiz Solutions, LLC, Medwiz Solutions, LLC, Batya Gorelick and others
Plaintiff: Sandoz Inc.
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?