Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 71 - 80 of 608
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff: CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant: NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al We have downloadable decisions or orders for this case
as 2:2023cv01714
Plaintiff: KAREN FLETCHER and HOWARD HERSHIPS
Defendant: BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff: Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant: GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2023cv00820
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant: Ironbound M.R.I. L.L.C., MICHAEL DAVIT, Esther Davit and others
Defendant: Cliffside Park Imaging & Diagnostic Center, L.L.C. and CLIFFSIDE PARK IMAGING 7 DIAGNOSTIC CENTER, L.L.C.
Cross Claimant: STEVEN W. WINTER, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KAUL v. MARINO et al
as 2:2023cv00518
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: ROBERT A. MARINO and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
ROBINSON v. ROBINSON ACKERSON
as 1:2023cv00430
Plaintiff: ALBERT THEODORE ROBINSON
Defendant: SHERI LYNN CORNISH ROBINSON ACKERSON
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PALAK v. BJ'S WHOLESALE CLUB, INC. et al We have downloadable decisions or orders for this case
as 2:2023cv00138
Plaintiff: EWA PALEK and EWA PALAK
Defendant: BJ WHOLESALE CLUB, INC., ROBERT EDDY and BJ'S WHOLESALE CLUB, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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