Cases 81 - 90 of 65,725
Securities and Exchange Commission v. Weiss et al
as 1:2024cv06988
Plaintiff:
Securities and Exchange Commission
Defendant:
Grainne M. Coen and Joshua A. Weiss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Roberts
as 1:2024cv06990
Defendant:
Paul D. Roberts
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Andriesz v. BGC Financial, L.P.
as 1:2024cv07004
Petitioner:
Simon David Andriesz
Respondent:
BGC Financial, L.P.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Allstate Insurance Company et al v. Aptechka Rx Inc. et al
as 1:2024cv06476
Defendant:
ABC Corporations 1 through 5, Emin Khananayev, Aptechka Rx Inc. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Best Care Pharmacy of New York Inc. et al
as 1:2024cv06478
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
John Does 1 through 5, Best Care Pharmacy of New York Inc., Maksym Fedotov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv06483
Defendant:
Everhealth Pharmacy Inc., Roman Badalov, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. EZRX Chemists Corp. et al
as 1:2024cv06487
Plaintiff:
Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
John Does 1 through 5, Roman Kusayev, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mosheyev et al
as 1:2024cv06488
Plaintiff:
Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant:
Bension Mosheyev, Fill RX NY Inc, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv06475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jiang v. Central Government of China et al
as 1:2024cv06502
Defendant:
Ministry of Public Security of P.R. China, Central Government of China and Baise Public Security Bureau
Plaintiff:
Ziyao Jiang
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
