Racketeer Influenced and Corrupt Organizations Cases filed in New York
Cases 61 - 70 of 233
Allstate Insurance Company et al v. Mah, D.C. et al We have downloadable decisions or orders for this case
as 1:2019cv02866
Defendant: Western Janeda Orthopedics of New Jersey L.L.C., Daniel J. Yoo, M.D., Sangwoo Mah, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cean, M.D. et al We have downloadable decisions or orders for this case
as 1:2019cv02363
Defendant: Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Newman et al v. Jewish Agency for Israel et al We have downloadable decisions or orders for this case
as 1:2016cv07593
Defendant: Jewish Agency for Israel, New Israel Fund, Jewish Federations of North America and others
Plaintiff: Newman, Dotan Newman, Michael Zamansky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: The City of Rome, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
Goosetown Enterprises, Inc. et al v. Electronic Service Solutions, Inc., New York et al We have downloadable decisions or orders for this case
as 7:2019cv03253
Defendant: Pinnacle Wireless, a Division of EES Inc., Douglas Page, Electronic Systems Solutions, Inc. and others
Plaintiff: Goosetown Enterprises, Inc. and Goosetown Communications
Cause Of Action: 18 U.S.C. § 1962
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
City of Utica, New York v. Purdue Pharma, L.P. et al
as 6:2018cv01394
Defendant: Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff: City of Utica, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Diagnostic Imaging of Rockville Centre P.C. et al
as 2:2018cv05822
Defendant: Daniel Schlusselberg, M.D., Allen Rothpearl, M.D., Rockville Centre Diagnostic Imaging, P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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