Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: The City of Rome, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
City of Utica, New York v. Purdue Pharma, L.P. et al
as 6:2018cv01394
Defendant: Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff: City of Utica, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Syracuse, New York v. Purdue Pharma, L.P. et al
as 5:2018cv01184
Defendant: Specgx, LLC, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: City of Syracuse, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Village of Herkimer, New York v. Purdue Pharma, L.P. et al
as 6:2018cv00797
Defendant: McKesson Corporation, Purdue Pharma, Inc., INSYS Theraputics, Inc. and others
Plaintiff: Village of Herkimer, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Oneida, New York v. Purdue Pharma, L.P. et al
as 6:2018cv00314
Plaintiff: County of Oneida, New York
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt, LLC, John Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Onondaga, New York v. Purdue Pharma, L.P. et al
as 5:2018cv00100
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt, LLC, McKesson Corporation and others
Plaintiff: County of Onondaga, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Stern et al
as 1:2014cv00533
Defendant: Edward Atbayshan, Atlantic Radiology Imaging P.C., Edas Management Corp. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Gateva, M.D. et al We have downloadable decisions or orders for this case
as 1:2012cv04236
The "PC Defendants&quot: Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant&quot: Eva Gateva, M.D.
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant: Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants&quot: John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant: Oksana Kovalenko

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