Racketeer Influenced and Corrupt Organizations Cases filed in New York
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant: Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Premier Health Services, LLC et al
as 1:2017cv03442
Defendant: Advantage Neurology Group, LLC, Sanford Davis, Brad Goldstein and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeCarr v. Taylor et al
as 6:2015cv00760
Plaintiff: Donald DeCarr
Defendant: Brad Taylor and Fran Blazer
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Spectrum Neurology Group, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv05277
Defendant: American Neurology & Radiology, PA, Clear Image, Inc., Comprehensive Medical Group, LLC and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant: ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 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
Plaintiff v. Defendant
as 1:2010cv04099
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
H&C Law Firm: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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