Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
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
SPADAFORE OIL COMPANY et al v. PRICEENERGY.COM, INC. et al
as 2:2013cv05994
Plaintiff: SPADAFORE OIL COMPANY , BLUE COLLAR FUEL & TRUCKING, INC. , NARDONE OIL INC. and others
Defendant: PRICEENERGY.COM, INC., EXOUSIA ADVANCED MATERIALS, INC., EVERGREEN GLOBAL INVESTMENTS LTD. and others
Cause Of Action: 18 U.S.C. § 1961

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