New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,525
Humana Inc. v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 7:2021cv06245
Plaintiff: Humana Inc.
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff: CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant: DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Epione Medical, P.C. et al
as 1:2021cv03970
Defendant: Emanuel David, Ruslan Nektalov, Epione Medical, P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Manchanda Esq. v. Senderoff MD We have downloadable decisions or orders for this case
as 1:2021cv05788
Appellant: Rahul Dev Manchanda
Respondent: Douglas Senderoff
Plaintiff: Rahul Manchanda Esq.
Defendant: Douglas Senderoff MD
Cause Of Action: Notice of Removal
Servicios Parlamentarios Remo SA De C.V. v. R D Precious Metals, Inc. et al
as 1:2021cv05612
Defendant: Roni Amrussi, Yaniv Ben Hamo, Gold 7 Of Miami, Inc. and others
Plaintiff: Servicios Parlamentarios Remo SA De C.V.
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Allstate Insurance Company et al v Strac Medical LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03539
Defendant: Strac Medical LLC, John Does 1 Through 5, Roy DeVries and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Quality Medical & Surgical Supplies, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2021cv03522
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, Quality Medical & Surgical Supplies, L.L.C., ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v ALP Supply, Inc We have downloadable decisions or orders for this case
as 1:2021cv03536
Defendant: Pal Vakula, John Does 1 Through 5, ALP Supply, Inc and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Reliable Therapy Equipment, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03527
Defendant: Dmitriy Nektalov, John Does 1 Through 5, Reliable Therapy Equipment, Inc. and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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