Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 50
Lokesh Vuyyuru v. Y.S. Reddy, et al
as 24-7066
Plaintiff: Lokesh B. Vuyyuru, M.D.
Defendant: Y.S. Jagan Mohan Reddy, Gowtham Adani, Klaus Schwab and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee: Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant: Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
VUYYURU v. REDDY et al We have downloadable decisions or orders for this case
as 1:2022cv01453
Plaintiff: LOKESH VUYYURU
Defendant: Y.S. JAGAN MOHAN REDDY, NARENDRA DAMODAR MODI, GOWTHAM ADANI and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
3S Network Inc v. Zenisco Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00971
Plaintiff: 3S and 3S Network Inc
Defendant: Zenisco, Inc., Shahrokh Riahinezhad, Taebi Shahrooz and others
3Rd Party Defendant: Ramin Delavari, Delavari Immigration Services, Saied Danesh and others
Cause Of Action: 28 U.S.C. § 1441
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al We have downloadable decisions or orders for this case
as 5:2020cv02823
Plaintiff: JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant: CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff: JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant: CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Defendant: Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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