New York Other Statutes Cases
Cases 91 - 100 of 1,927
Government Employees Insurance Company et al v. Vavikova et al
as 1:2023cv09031
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Diana Vavikova, D.C., Star Chiropractic, P.C., Active Life Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hudson v. Gerson et al
as 1:2023cv08876
Plaintiff:
Lamar Hudson
Defendant:
Esq. Alan Gerson, Abrom Badalov and Khusial Bhagroo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
as 1:2023cv08460
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. First Supply, Inc. et al
as 1:2023cv08367
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
First Supply, Inc., Jacob Binyaminov and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hafner v. Menendez
as 1:2023cv09862
Plaintiff:
Eric Hafner
Defendant:
Senator Robert Menendez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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