Cases 1 - 10 of 26
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 2:2021cv05878
Defendant:
Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 1:2021cv05878
Defendant:
Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dumas v. Travelers Property Casualty Company of America et al
as 2:2019cv01702
Defendant:
Travelers Property Casualty Company of America, J Jay Goodman, Kenosha Beef International and others
Plaintiff:
Olton Lee Dumas
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. Borough of Minersville Pennsylvania et al
as 3:2019cv00124
Defendant:
United States Postal Service, Supreme Court of Pennsylania, Megan Brennan and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant:
M.D. Maria-Lucia Anghel
Defendant - Appellee:
Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Poe et al v. Bock et al
as 3:2017cv00232
214) 653-1015 (fax:
Archipelago - Performance Ltd., Caribbean Reinsurance Ltd. and Richard C Poe, II
Defendant:
Anthony E. Bock, Karen G. Castro, Joe Mailander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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