Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Daniel D'Ambly, et al v. Christian Exoo, et al
as 22-3034
Plaintiff / Appellant: DANIEL D'AMBLY
Defendant / Appellee: CHRISTIAN EXOO, a/k/a Antifash Gordon, ST. LAWRENCE UNIVERSITY, TRIBUNE PUBLISHING CO LLC and others
Defendant: COHEN WEISS AND SIMON LLP
D'AMBLY v. EXOO et al We have downloadable decisions or orders for this case
as 2:2020cv12880
Defendant: CHRISTIAN EXOO, VIJAYA GADDE, ANTIFASH GORDON and others
Plaintiff: DANIEL D'AMBLY
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00142
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
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
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ACUTE MEDICAL, P.C. et al We have downloadable decisions or orders for this case
as 2:2016cv08030
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: ACUTE MEDICAL, P.C. , SIMON X LEE, M.D. , RANDOLPH ROSARION, M.D. and others
Counter_claimant: ELIZABETH AVENUE CHIROPRACTIC CENTER, P.C. "1" , SIMON X LEE, M.D. , MORA CHIROPRACTIC CENTER, P.C. and others
Counter_defendant: GEICO CASUALTY CO. , GEICO GENERAL INSURANCE COMPANY , GEICO INDEMNITY CO. and others
Cause Of Action: 18 U.S.C. § 1962
SIMON PROPERTY GROUP, INC. et al v. PALOMBARO et al We have downloadable decisions or orders for this case
as 2:2008cv01634
Plaintiff: SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., NORTHGATE MALL PARTNERSHIP and others
Defendant: MARK M. PALOMBARO, ABBY, INC., ROBERT E. CRAWFORD and others
Cause Of Action: Federal Question

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