New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,527
Hryn et al v. Weiser Global Capital Markets LTD et al
as 1:2021cv08437
Plaintiff: Yelyzaveta Lata, Oksana Hryn, Elizaveta Lata and others
Defendant: Christos Livadas, Chris Papaioannou, Weiser Global Capital Markets LTD and others
Cause Of Action: 28 U.S.C. § 1332 ri
Government Employees Insurance Company et al v. Onyema et al
as 1:2021cv05717
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Dominic Emeka Onyema, M.D., DEO Medical Services, P.C., Healthwise Medical Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
as 1:2021cv05586
Defendant: Yan Moshe, Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine, Leonid Shapiro, M.D. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Dorsten et al
as 1:2021cv05565
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Joseph Dorsten, D.O., Lifeline Medical Imaging, P.C., Hillside Primary Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff: Victoria C. Navarro
Defendant: The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964
Moby S.P.A. v. Morgan Stanley et al We have downloadable decisions or orders for this case
as 1:2021cv08031
Plaintiff: Moby S.P.A.
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Antonello Di Meo and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
as 1:2021cv05242
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 1:2021cv07784
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
Gem City Management Inc. v. Rinde et al
as 1:2021cv07676
Plaintiff: Gem City Management Inc.
Defendant: Jeffrey A. Rinde, CKR Law LLP, Donald Hirsch and others
Cause Of Action: 18 U.S.C. § 1962

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