Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 161 - 170 of 624
DIRAUF et al v. BERGER et al We have downloadable decisions or orders for this case
as 2:2020cv05601
Plaintiff: ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant: MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
LALIMA et al v. KAPLAN et al We have downloadable decisions or orders for this case
as 3:2020cv07687
Defendant: MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff: GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
as 2:2020cv05832
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, RALPH DANIEL, P.A., SAMUEL SCHENKER, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C. et al
as 2:2020cv05139
Defendant: PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C., LAURENCE OLIVIERO, D.C., JANICE DE GUZMAN, P.T. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
VALUE DRUG COMPANY v. ELI LILLY AND COMPANY et al
as 3:2020cv05129
Defendant: CVS HEALTH CORPORATION, MEDCO HEALTH SOLUTIONS INC., EXPRESS SCRIPTS HOLDING COMPANY and others
Plaintiff: VALUE DRUG COMPANY
Cause Of Action: 18 U.S.C. § 1964
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PERRONE et al
as 2:2020cv03911
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: PERRONE FAMILY CHIROPRACTIC CENTER, L.L.C. and ANDREA PERRONE, D.C. a/k/a ANDREW PERRONE, D.C.
Cause Of Action: 18 U.S.C. § 1962
CHAIRES et al v. NOVO NORDISK INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00699
Defendant: NOVO NORDISK INC, CAREMARK RX, INC., OPTUMRX, INC. and others
Plaintiff: CHAIRES, JOHN DOE, MARY BOBO and others
Consolidated Plaintiff: MILDRED FORD, ANDREW VAN HOUZEN, MARK GOLDSMITH and others
Cross Defendant: CAREMARK RX, LLC
In Re: INSULIN PRICING LITIGATION
Not Classified By Court: HON. DAVID R. HERNDON
Cause Of Action: 18 U.S.C. § 1962
v. ROCHESTER DRUG CO-OPERATIVE, INC. et al
as 2:2020cv03426
Defendant: CVS HEALTH CORPORATION, MEDCO HEALTH SOLUTIONS INC., ROCHESTER DRUG CO-OPERATIVE, INC. and others
Cause Of Action: 18 U.S.C. § 1964
ROCHESTER DRUG CO-OPERATIVE, INC. v. ELI LILLY AND COMPANY, et al. We have downloadable decisions or orders for this case
as 3:2020cv03426
Plaintiff: ROCHESTER DRUG CO-OPERATIVE, INC.
Defendant: MEDCO HEALTH SOLUTIONS INC., EXPRESS SCRIPTS HOLDING COMPANY, CAREMARK LLC and others
Cause Of Action: 18 U.S.C. § 1964
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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