Racketeer Influenced and Corrupt Organizations Cases filed in New York
Napoli v. Ratner et al
as 2:2016cv06483
Defendant: John Black, Daly & Black, P.C., David Ratner Law Firm and others
Plaintiff: Marie Napoli, Esq.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv06383
Counter Claimant: Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant: Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party: Government Employees Insurance Company
Not Classified By Court: BDB Management and TCMR Management, Inc.
Plaintiff: Sky Medical Supply Inc.
Special Master: Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Green, M.D. et al
as 1:2010cv03986
Plaintiff: Allstate County Mutual Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Clifford Beinart, M.D., Five County Imaging Holdings, L.L.C., Michael D. Green, M.D. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Green et al We have downloadable decisions or orders for this case
as 1:2010cv02671
Defendant: M.D. Clifford Beinart, Five County Imaging Holdings, L.L.C., M.D. Michael D. Green and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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