Racketeer Influenced and Corrupt Organizations Cases filed in New York
Government Employees Insurance Company et al v. SMK Pharmacy Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv03247
Defendant: John Doe Nos. "1" through "5", Simon Field, Kim Volman 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
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Elliott et al v. Belmonte et al
as 1:2012cv05908
Plaintiff: E.J. Elliott , George Kassianides , John E. Elliott and others
Defendant: Alice Phillips Belmonte , Esq. and John Does 1 through 10
Cause Of Action: 18 U.S.C. § 1961
Field Tech Systems v. Siemens Corporation et al
as 1:2010cv02703
Plaintiff: Field Tech Systems
Defendant: Siemens Corporation , Siemens Water Technologies Corp. , Siemens, AG and others
Cause Of Action: 28 U.S.C. § 1441

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