Cases 91 - 100 of 2,331
O'Neill v. NYU Langone Medical Center et al
as 1:2022cv00011
Plaintiff:
Maura O'Neill
Defendant:
NYU Langone Medical Center, New York-Presbyterian Queens, Lenox Hill Hospital and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hyundai Motor America Corporation v. EFN West Palm Motor Sales, LLC, et al
as 23-12657
Plaintiff / Appellant:
HYUNDAI MOTOR COMPANY
Defendant / Appellee:
EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al
as 23-12580
Plaintiff / Appellant:
ATLANTIC VENTURES CORP. and ECB USA, INC.
Defendant / Appellee:
SAVENCIA CHEESE USA, LLC, ALEX BONGRAIN, J.M. WILD and others
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff:
Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Permenter v. Vickers et al
as 0:2023cv61631
Plaintiff:
Roosevelt R Permenter
Defendant:
Baranda Vickers, Gregory Tony, Brenda D. Forman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jean Dominique Morancy, et al v. Sabrina Salomon, et al
as 23-12248
Plaintiff / Appellant:
JEAN DOMINIQUE MORANCY and L.M.
Defendant / Appellee:
SABRINA ALEX SALOMON, GERALD FRANCIS ZNOSKO, ANGELA LAMBIASE and others
Dimitar Petlechkov v. FEDEX Corporation, et al
as 23-12259
Plaintiff / Appellant:
DIMITAR PETLECHKOV
Defendant / Appellee:
FEDEX CORPORATION, FEDERAL EXPRESS CORPORATION, FEDEX CORPORATE SERVICES INC and others
Syed Hussain, et al v. H. Stadelman, et al
as 23-12350
Plaintiff / Appellant:
SYED IBRAHIM HUSSAIN, SYED MUHAMMAD BAQIR HUSSAIN, SYEDA SARA HUSSAIN and others
Defendant / Appellee:
H. JAMES STADELMAN, INTERVAL TITLE SERVICES, INC., JONATHAN BLOOM and others
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