Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff: Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant: Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Doe v. Roe et al
as 1:2023cv02526
Plaintiff: Jane Doe
Defendant: John Roe, Jane Roe #1 and Jane Roe #2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KAUL v. CHRISTIE et al We have downloadable decisions or orders for this case
as 2:2018cv08086
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
Doe et al v. Walmart Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv02125
Defendant: Richard Haddrill, Bloomingdales, Inc., Tim Hickey and others
Plaintiff: Jane Doe, John Doe, Mary Moe and others
Cause Of Action: 18 U.S.C. § 1962
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant: Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff: Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al We have downloadable decisions or orders for this case
as 2:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant: SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv05809
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441

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