Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 81 - 90 of 608
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
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al We have downloadable decisions or orders for this case
as 2:2020cv18532
Defendant: Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 2:2022cv07141
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al We have downloadable decisions or orders for this case
as 3:2021cv03293
Defendant: HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant: 1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant: MARTIN SZUMANSKI and KICHAN LEE
Plaintiff: ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant: REALHOME SERVICES AND SOLUTIONS, INC.
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
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BRUNSWICK HEALTH PC et al
as 3:2022cv06496
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: BRUNSWICK HEALTH CENTER PC, BRUNSWICK PHYSICAL THERAPY CENTER INC, BLESSEN ABRAHAM, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv07139
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff: BRENDEN SICA
Defendant: MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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