№ lp_1_2_30044
Federal district court memorandum and order addressing allegations of fraudulent no-fault insurance billing schemes and RICO violations and denying defendants’ motion to dismiss at the pleadings stage.
Court: United States District Court for the Eastern District of New York
Case number: 21-CV-1440 (NGG) (RER)
Decision date: March 29, 2022
Filing date: March 29, 2022
Judge: Nicholas G. Garaufis
Parties: Government Employees Insurance Company et al. v. Jonathan Landow, M.D., et al.
Document type: Judicial opinion and order
Legal areas: Civil litigation; insurance law; RICO
Claims: RICO violations; common law fraud; unjust enrichment; declaratory judgment
Procedural posture: Motion to dismiss under Fed. R. Civ. P. 12(b)(6)
Outcome: Motion to dismiss denied
Subsequent history: Appeal filed April 14, 2022; dismissed March 31, 2023
Jurisdiction: Federal
Geographic scope: New York
Price: 8 / 10 USD
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