Cases 1 - 10 of 130
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Defendant:
Modern Style Family Health NP P.C., Family Health NP P.C., NYC Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al
as 2:2024cv00924
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Hazaq Psychological Services, P.C. et al
as 1:2022cv07899
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Hazaq Psychological Services, P.C., Restart Psychological Services, P.C., Grigory Orenbakh, PH.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pearson Education, Inc. et al v. Bahcaci et al
as 1:2022mi00047
Plaintiff:
Pearson Education, Inc. and The McGraw-Hill Companies, Inc.
Defendant:
Mustafa Bahcaci doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci, Yasin Oduk doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci, Fatima Oduk doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. JMD Pharmacy, Inc. et al
as 1:2022cv03629
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JMD Pharmacy, Inc., Ronika Soni, APP Pharmacy, Inc. doing business as JMD Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
New England Const v. Weyerhaeuser
as 22-60329
Plaintiff / Appellant:
New England Construction, L.L.C.
Defendant / Appellee:
Weyerhaeuser Company, West Fraser, Incorporated, Canfor Company and others
Government Employees Insurance Company et al v. JP RX Corp. et al
as 1:2022cv01248
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JP RX Corp., Abdugani Nabiev and John Doe Defendants 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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