Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 161 - 170 of 615
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YANNI, M.D. et al
as 3:2020cv02515
Defendant: PAIN MANAGEMENT JERSEY, L.L.C., CLIFTON D BURT, M.D., AMANDA MORRIS, P.A. and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
STEPNER et al v. LEVINE et al
as 2:2020cv00312
Defendant: CLIFTON 126 CENTER LLC, BERGENFIELD VENTURES LLC, SETH LEVINE and others
Plaintiff: CHESNER DANIEL and SAUL STEPNER
Cause Of Action: 18 U.S.C. § 1961
DANTE et al v. SCHWARTZ et al We have downloadable decisions or orders for this case
as 2:2020cv01047
Plaintiff: THERESA DANTE, THEODORE Huss, SAMANTHA OGGS and others
Defendant: CORNERSTONE QUALITY CARE, LLC, FIRST LANDING INFORMATION SERVICES, LLC, COTTONWOOD HEALTHCARE, LLC and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SEUNG MOCK LEE, D.C. et al
as 2:2019cv21108
Defendant: JAEDOO LEE, D.C., HYEO YEOUNG PARK, P.T., JIN HYUN PARK, L.Ac. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ADAMS CHIROPRACTIC CENTER P.C. et al We have downloadable decisions or orders for this case
as 2:2019cv20633
Defendant: INDIVIDUAL AND BUSINESS COUNSELING, ADVANCED BALANCE AND WELLNESS LLC, ANDREW ANDONOV, D.C. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00139
Defendant: TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
PORTAL et al v. LEVINE et al We have downloadable decisions or orders for this case
as 2:2019cv19611
Defendant: PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff: GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Not Yet Classified: COLLIERS INTERNATIONAL
Cause Of Action: 18 U.S.C. § 1962
ATLANTIC COUNTY, NEW JERSEY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv19400
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ENDO PHARMACEUTICALS, INC. and others
Plaintiff: ATLANTIC COUNTY, NEW JERSEY
Cause Of Action: 18 U.S.C. § 1961
PROFESSIONAL DRUG COMPANY, INC. et al v. NOVO NORDISK INC. et al
as 3:2019cv18326
Plaintiff: FWK HOLDINGS, L.L.C. and PROFESSIONAL DRUG COMPANY, INC.
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S., LLC
Cause Of Action: 18 U.S.C. § 1961

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