Racketeer Influenced and Corrupt Organizations Cases
Cases 161 - 170 of 19,785
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff: WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant: GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff: Board Of Supervisors Of Accomack County
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff: Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff: Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant: Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff: Kim Velasquez
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11279
Plaintiff: HYUNDAI MOTOR AMERICA
Defendant: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant: Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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