Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al We have downloadable decisions or orders for this case
as 3:2021cv16255
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: 18 U.S.C. § 1961
NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL
as 2:2008cv04152
Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION
Defendant: HENRY D. SLOOTMAKER, CAROLYN SLOOTMAKER, JOLENE CONSTANTINE and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes Both

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