Racketeer Influenced and Corrupt Organizations Cases
Allstate Insurance Company et al v. Community Medical Imaging, P.C. et al
as 1:2024cv01832
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant: Community Medical Imaging, P.C., Community Medical Imaging of Brooklyn, P.C., Andrew J McDonnell, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff: Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff: CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Bakst, M.D. et al
as 1:2015cv00537
Defendant: Stewart Bakst, M.D., Boro For Health, LLC, Boro Health Management, LLC and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Foxfield Villa Associates, LLC et al v. Regnier et al We have downloadable decisions or orders for this case
as 2:2012cv02528
Plaintiff: Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant: Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Lokesh Vuyyuru v. Gopinath Jadhav We have downloadable decisions or orders for this case
as 11-2050
Plaintiff - Appellant: LOKESH VUYYURU, M.D., VIRGINIA GASTROENTEROLOGY ASSOCIATES PC and VIRGINIA TIMES, INCORPORATED
Defendant - Appellee: GOPINATH JADHAV, M.D., COMMUNITY HEALTH SYSTEMS PROFESSIONAL SERVICES, INCORPORATED, PETERSBURG HOSPITAL COMPANY, LLC, d/b/a Southside Regional Medical Center and others
Defendant: SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED, PETERSBURG HOSPITAL, INCORPORATED, d/b/a Southside Regional Medical Center, CAMERON FOUNDATION, a Virginia Nonprofit Corporation and others
ROUTES 202 AND 309 AND NOVELTIES GIFTS, INC. v. THE KINGS MEN et al We have downloadable decisions or orders for this case
as 2:2011cv05822
Plaintiff: ROUTES 202 AND 309 AND NOVELTIES GIFTS, INC.
Defendant: THE KINGS MEN , MARK HOUCK , DAMIAN WARGO and others
Cause Of Action: 28 U.S.C. § 1331
BANAS et al v. ARENTZEN et al
as 2:2009cv04112
Plaintiff: DAVID BANAS, CHRISTINE PAUTENIS BANAS, GEORGE CIBIK and others
Defendant: ANN STIMMLER ARENTZEN, PAUL BIERMAN, NONNA BIERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None

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