Racketeer Influenced and Corrupt Organizations Cases filed in New York matching "s. v."
Cases 1 - 10 of 251
Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
as 1:2019cv05876
Defendant: Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: Racketeering (RICO) Act
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant: Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff: Local Initiative Health Authority for Los Angeles County
Cause Of Action: Racketeering (RICO) Act
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant: Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff: American Transit Insurance Company
Cause Of Action: Racketeering (RICO) Act
Karathanos v. Quincy Bioscience Holding Company, Inc. et al
as 1:2019cv08023
Defendant: Michael Beaman, Quincy Bioscience Manufacturing, LLC, Prevagen, Inc. and others
Plaintiff: John Karathanos
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant: Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Kitaoka v. Wallace et al We have downloadable decisions or orders for this case
as 1:2019cv06763
Defendant: Law Office of Ian Wallace PLLC, Ian F Wallace
Plaintiff: Kumiko Kitaoka
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: Racketeering (RICO) Act
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant: Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff: 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: Racketeering (RICO) Act

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