Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 121 - 130 of 613
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
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff: MARY HAREMZA and JACOB MURRAY
Defendant: JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 3:2016cv03087
Plaintiff: AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND and others
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC, VALEANT PHARMACEUTICALS INTERNATIONAL, INC., PHILIDOR RX SERVICES and others
In Re: VALEANT PHARMACEUTICALS INTERNATIONAL, INC, THIRD-PARTY PAYOR LITIGATION
Special Master: HON. DENNIS M. CAVANAUGH, RET.
Cause Of Action: 18 U.S.C. § 1962
The State of Mississippi, Ex Rel. Lynn Fitch Attorney General v. Eli Lilly and Company et al
as 2:2023cv04364
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: The State of Mississippi, Ex Rel. Lynn Fitch Attorney General
Respondent: Zinc Health Services, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALTERNATIVE HEALTH CENTER, P.C. et al
as 2:2021cv18618
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: ALTERNATIVE HEALTH CENTER, P.C. and DONALD RACEK, D.C.
Cause Of Action: 18 U.S.C. § 1961
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al We have downloadable decisions or orders for this case
as 2:2021cv17137
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Defendant: AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC and others
Cause Of Action: 18 U.S.C. § 1964
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ATLANTIC SPINE CENTER, L.L.C. et al
as 2:2021cv17220
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: ATLANTIC SPINE CENTER, L.L.C., ADVANCED SPINE AND OUTPATIENT SURGERY CENTER, L.L.C., OUTPATIENT USA, L.L.C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 1:2021cv17401
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS RS NORTH AMERICA LLC and KONINKLIJKE PHILIPS N.V.
Cause Of Action: 28 U.S.C. § 1332
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al We have downloadable decisions or orders for this case
as 3:2021cv16255
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
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

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