Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 210
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff: Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff: Eric Palm, Michael Arrington, William Roberts and others
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant: Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party: Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant: Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff: Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Horne et al v. Ashbritt, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07181
Plaintiff: CHARLOTTE HORNE, RUTH GEHRKE, BARBARA ZOELLNER and others
Defendant: Tetra Tech, Inc., ASHBRITT, INC., RIGHT WAY TREE AND CONSTRUCTION dba TATES TREE SERVICE AND CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1441
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant: First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant: Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff: American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant: ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant: Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff: Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2018cv04361
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NAPRSTEK v. DITECH FINANCIAL LLC et al We have downloadable decisions or orders for this case
as 2:2018cv11442
Defendant: GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff: LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692

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