Cases 1 - 10 of 17,980
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zuckerman v. Schilling et al
as 1:2024cv04088
Plaintiff:
Alan Zuckerman
Defendant:
Kimberly Schilling, Frank C Schilling and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moran v. John J. Picone, Inc. et al
as 2:2024cv04095
Plaintiff:
Michael Moran
Defendant:
John J. Picone, Inc., Northeast Remsco Construction, Inc. and Western Bays Constructors Joint Venture
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cutler v. Cangemi et al
as 2:2024cv04078
Plaintiff:
Greg Cutler
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Podems v. Cangemi et al
as 2:2024cv04080
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rodriguez v. PSC INDUSTRIAL OUTSOURCING, LP et al
as 1:2024cv04037
Plaintiff:
Abigail M. Rodriguez
Defendant:
PSC INDUSTRIAL OUTSOURCING, LP and JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
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