Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 51 - 60 of 2,427
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant: Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff: GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davydov v. Midforest Partnership et al
as 1:2024cv04390
Defendant: National Union Insurance Company of Pittsburgh, PA, Precision Asset Management, The Board of Managers of the Forestal and others
Plaintiff: Albert Davydov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant: F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff: American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Defendant: Edelweiss Med Supply Corp., Electromeg Supply Corp., Med Impulse Supply Corp. and others
Plaintiff: American States Insurance Company, Liberty Mutual Insurance Company, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant: RES Physical Medicine & Rehabilitation Services, P.C., Mikhail Strut, M.D., John Bauers, M.D. and others
Plaintiff: GEICO Casualty Co., Government Employees Insurance Co., GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Defendant: Lament Supply Group Inc., Papillon Equipment Inc., Eric Akopyan and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff: GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant: BV Nassau County Physical Therapy, P.C., BV Physical Therapy, P.C., John Doe Defendants 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff: GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Defendant: Modern Style Family Health NP P.C., Family Health NP P.C., NYC Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Defendant: Oleg Goloubenko Medical, P.C., Neptune Medical Services, P.C., Priority Care Rehab & Physical Therapy, P.C. and others
Plaintiff: Liberty Mutual Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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