Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 41
Allstate Insurance Company et al v. Dumont Medical Diagnostics P.C. et al
as 1:2015cv03637
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Dumont Medical Diagnostics P.C., Ahmed Elsoury, Surender Gorukanti and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. A & F Medical P.C. et al We have downloadable decisions or orders for this case
as 1:2014cv06756
Defendant: A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wattson v. Contra Costa County Sheriff.com et al We have downloadable decisions or orders for this case
as 3:2014cv01690
Plaintiff: Cyber Ebot Wattson
Defendant: Contra Costa County Sheriff.com, George D. Carroll Courthouse.com and Sheriff.com of Richmond, California
Cause Of Action: 28 U.S.C. § 1331
Richmond v. National Grid
as 13-1702
Plaintiff - Appellant: Edith Richmond
Defendant - Appellee: National Grid, US Energy Savings, DBA Just Energy of New York and The Brooklyn Union Gas Company, DBA National Grid NY
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant: ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Bank et al
as 1:2012cv02261
Defendant: Alba Management, Inc., Alexander Bank, Richmond Radiology, P.C. and others
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Richmond v. National Grid et al We have downloadable decisions or orders for this case
as 1:2012cv01319
Defendant: National Grid and US Energy Savings
Plaintiff: Edith Richmond
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Gerges, M.D. et al
as 1:2010cv05982
Plaintiff: Allstate Insurance Company
Defendant: Gennady Belzer, Amin H. Gerges, M.D., ITA Family L.P. and others
Collectively The "Management Defendants&quot: John Doe Corporation "1-10"
Collectively The "PC Defendant: Richmond Medical, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gotlin v. Lederman
as 10-3936
Plaintiff - Appellant: Gary D. Gotlin, as Public Administrator of the State of New York, in and for the County of Richmond, in his capacity as Administrator of the Estates of the following decedents, Patrizia Cataranelli, deceased, Massimo Cervone, deceased and others
Defendant - Appellee: Gilbert S. Lederman, M.D., Gilbert Lederman, M.D., P.C., Irina Grosman, M.D. and others
Gotlin v. Lederman
as 10-3244
Plaintiff: Dino Brovelli, deceased, and his surviving spouse, Patrizia Siragusa Brovelli, Dino Cattai, deceased, and his survivig spouse and others
Plaintiff - Appellant: Gary D. Gotlin, as Public Administrator of The State of New York, in and for the County of Richmond, in his capacity as Administrator for the Estates of the following decendents:, Giuseppa Caramanna Bono, deceased, and her surviving spouse and Giuseppe Bono
Defendant: Irina Grosman, M.D., Joseph Conte, Salvatore Conte, M.D. and others
Defendant - Appellee: Gilbert S. Lederman, M.D., Gilbert Lederman, MD., P.C. and Philip Jay Silverman, M.D.

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