Racketeer Influenced and Corrupt Organizations Cases filed in New York
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff: Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant: All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant: MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC 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
Plaintiff v. Defendant
as 2:2018cv03972
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00598
Plaintiff: Carl A. Payne and Kenneth W. Coker
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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