Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 101 - 110 of 1,529
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant: CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant: JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff: DANIEL M. RISIS
Defendant: MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GEICO, et al v. Wael Elkholy, et al
as 23-2053
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: WAEL ELKHOLY, MD
GORDIN & BERGER, P.C. et al v. OMODUNBI et al
as 2:2023cv02232
Plaintiff: GORDIN & BERGER, P.C., EDWARD L. BERGER and DANIEL A. BERGER
Defendant: OLU OMODUNBI, LAWRENCE C. HERSH and LAW OFFICES OF LAWRENCE HERSH
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff: LESLIE MYLES and BONUS PROPERTIES LLC
Defendant: GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GEICO, et al v. Caring Pain Management PC, et al
as 23-2019
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: CARING PAIN MANAGEMENT PC, AKA Caring Pain Management and JINGHUI XIE, MD
Defendant / Appellee: FIRST CARE CHIROPRACTIC CENTER LLC and KONSTANTINE FOTIOU, D.C.
Defendant: KONSTANTINE FOTIOU
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Friedrich Lu v. Jane Young, et al
as 23-1845
Plaintiff / Appellant: FRIEDRICH LU
Defendant: JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee: JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NATALE et al
as 1:2023cv02338
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Claimant: MICHAEL NATALE, PH.D. and MICHAEL NATALE, PH.D., LLC
Cross Defendant: ADAM J. BENN, D.C., ATLAS CHIROPRACTIC, LLC, ABHIJEET RASTOGI, M.D. and others
Defendant: HAMILTON PAIN AND REHAB ASSOCIATES, LLC and STEVE ALBERTI, D.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BROWNSVILLE AREA SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00660
Plaintiff: BROWNSVILLE AREA SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, META PLATFORMS TECHNOLOGIES, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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