Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 389
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2021cv19408
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION d/b/a THE SPINE AND SPORTS HEALTH CENTER, ALEXANDER VISCO, M.D., MICHAEL KELLY, D.C. and others
Cross Claimant: RON BEN-MEIR
Cross Defendant: JOHN DE HOYOS, TORAL DOSHI and EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Maxey v. National Education Association et al (JRG3) We have downloadable decisions or orders for this case
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: 28 U.S.C. § 1331
Verdejo et al v. HP Inc. et al
as 1:2021cv20431
Plaintiff: IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A.
Defendant: HP Inc., Javier Alberto Mazzeo, Carlos Huergo and others
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2021cv00149
Defendant: Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff: Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1961
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant: Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff: David Dadon
Cause Of Action: 12 U.S.C. § 0635
Wright v. IBM et al
as 1:2020cv03928
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff: Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant: Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff: Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961

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