Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of New York
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant: John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff: Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv05611
Defendant: Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc: John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc: John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc: John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co: John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc: John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc: John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc: John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc: John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc: John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc: John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc: John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc: John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc: John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc: John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc: John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10: John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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