Racketeer Influenced and Corrupt Organizations Cases filed in New York
Cases 121 - 130 of 1,939
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Long v. Joaquin et al
as 2:2023cv07587
Plaintiff: Brian C Long, Bruce K Long and Brian C. Long
Defendant: Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tang v. Qiao et al We have downloadable decisions or orders for this case
as 1:2023cv08760
Plaintiff: John Y. Tang
Defendant: JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
as 1:2023cv07481
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant: Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D., Thomas K. Dodson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spig Industry, LLC et al v. Novac Equities LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08667
Plaintiff: Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant: Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. ENS Medical, P.C. et al
as 1:2023cv06937
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: ENS Medical, P.C., Atlantic Medical Care, P.C., Northern Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07991
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07973
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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