Cases 21 - 30 of 63
Government Employees Insurance Company et al v. Macias et al
as 1:2021cv04545
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Renan Macias, M.D., Joseph Dorsten, D.O., Lifeline Medical Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
EverCare Choice Inc. v. PKF O'Connor Davies, LLP et al
as 7:2020cv02733
Defendant:
Dorothea A. Russo, O'Connor Davies Munn & Dobbins, LLP, Michael J. Suarez and others
Plaintiff:
EverCare Choice Inc.
Cause Of Action: 18 U.S.C. § 1962
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent:
Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant:
United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff:
Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Sternklar v. Davis Realty et al
as 1:2018cv07539
Defendant:
Russell Riccardi Architects, P.C., Reliable Plumbing Corp., Baumblit Construction Corp. and others
Plaintiff:
Sarah Sternklar
Cause Of Action: 18 U.S.C. § 1964
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Defendant:
Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff:
Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant:
Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff:
Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
Numismatic Guaranty Corporation of America v.City Gold USA, Inc. et al
as 1:2018cv03743
Plaintiff:
Numismatic Guaranty Corporation of America
Defendant:
City Gold USA, Inc. , Citi Gold Refining Inc., Murdakhay Ilyayev and others
Cause Of Action: 18 U.S.C. § 1961
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