Second Circuit Other Statutes Cases
Cases 1 - 10 of 2,363
Gargano v. Addison County Judiciary et al
as 2:2024cv00553
Plaintiff:
John Gargano
Defendant:
Addison County Judiciary and Town of Monkton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Manere v. Collins et al
as 3:2024cv00820
Plaintiff:
Robert Manere
Defendant:
Denise Collins and Peter Collins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Madelaine Chocolate Novelties, Inc. v. Lewis
as 1:2024cv03284
Plaintiff:
Madelaine Chocolate Novelties, Inc.
Defendant:
Phillip Lewis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wynn v. Harris
as 1:2024cv03368
Plaintiff:
James Eric Wynn
Defendant:
Annette D. Watkins Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant:
Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guotaiqixing Biomedical International (S) PTE Ltd. v. Dai
as 1:2024cv03142
Plaintiff:
Guotaiqixing Biomedical International (S) PTE Ltd.
Defendant:
Xuefeng Dai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
as 3:2024cv00743
Defendant:
EverNorth Health, Inc., Eli Lilly And Company, Novo Nordisk Inc. and others
Plaintiff:
International Union of Operating Engineers Local No. 478 Health Fund
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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