New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,414
Government Employees Insurance Company et al v. Alexia's Pharmacy, Inc. et al
as 1:2020cv03912
Defendant: Arthur Iskhakov, Alexia's Pharmacy, Inc. doing business as Care Script Pharmacy, Inc., Gennadiy Abdurakhmanov
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Ojeda et al v. Mendez et al We have downloadable decisions or orders for this case
as 1:2020cv03910
Plaintiff: Carmen Rosa Torres Ojeda, Michael Angelo Ojeda
Defendant: Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Atlas Pharmacy, LLC et al
as 1:2020cv03643
Defendant: Atlas Pharmacy, LLC, Petr Yakubovich Fakhlayev, Georgiy Davidov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Zaitsev et al
as 1:2020cv03495
Defendant: Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Gililov et al v. Pinhasov et al
as 1:2020cv03443
Plaintiff: Guila Gililov, Yafa Mardakhaev, Khasido Giladova
Defendant: Steven Eichholz, David Pinhasov, Brooklyn Lodge Benevolent Association, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Med Equipments Service, Inc. et al
as 1:2020cv03396
Defendant: Med Equipments Service, Inc., Richard Apple, M.D., John Doe Defendants 1-10 and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bruno Medical Supply, Inc. et al
as 1:2020cv03366
Defendant: Bruno Medical Supply, Inc., John Doe Defendants "1" - "10", Sergei Frolov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
One World, LLC et al v. Onoufriadis et al
as 1:2020cv05802
Plaintiff: One World, LLC, Gabriel Chaleplis
Defendant: James M. Rodgers, Canncore, Inc., Michael Karloutsos and others
Cause Of Action: Racketeering (RICO) Act
Giuliano v. Omni Hybrid Holdings, LLC. et al
as 1:2020cv03334
Defendant: Moses Shyne Barrow, Omni Hybrid Holdings, LLC.
Plaintiff: Amy Thomas Giuliano
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Malvina Drug Corp. et al
as 1:2020cv03339
Defendant: Inoyatov Vinyamin, Malvina Drug Corp., IVS Pharmacy Corp. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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