Cases 1 - 10 of 34
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff:
DANIEL M. RISIS
Defendant:
MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff:
CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant:
NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KAUL v. MARINO et al
as 2:2023cv00518
Plaintiff:
RICHARD ARJUN KAUL, M.D.
Defendant:
ROBERT A. MARINO and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
LIVEUNIVERSE, INC. v. MUIJRERS et al
as 2:2022cv04918
Plaintiff:
LIVEUNIVERSE and LIFEUNIVERSE, INC.
Defendant:
RENE MUIJRERS, ICONV SPRL, Techie Hosting Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ADVANCED SPINE & PAIN MANAGEMENT LIMITED LIABILITY COMPANY et al
as 2:2022cv00319
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ADVANCED SPINE & PAIN MANAGEMENT LIMITED LIABILITY COMPANY, NICHOLAS ROSANIA, D.C., VARINDER DHILLON, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BELL et al v. DAVE et al
as 2:2021cv11816
Plaintiff:
GABRIELLA BELL, LAD JOSEPH BELL, HERMOINE KING and others
Defendant:
GEORGE THOMAS DAVE and GT'S LIVING FOODS, LLC
Cause Of Action: 18 U.S.C. § 1964
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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