Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant: Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant: Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant: McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shanley v. Smith et al We have downloadable decisions or orders for this case
as 3:2015cv00579
Plaintiff: William Brandon Shanley
Defendant: Gordon H. Smith, Michael Powell, Amy Tardif and others
Cause Of Action: No cause code entered

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