Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 61
Bongart v. P & G Brokerage Inc. et al
as 1:2024cv04151
Plaintiff: Shterna Bongart
Defendant: P & G Brokerage Inc., Allegiant Risk LLC and Maia Duban
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Inter Insurance Agency Services Ltd. et al v. Insurance Department of the State of Oklahoma et al
as 2:2024cv03720
Plaintiff: Inter Insurance Agency Services Ltd. and Universal Casualty Risk Retention Group, Inc.
Defendant: Insurance Department of the State of Oklahoma and Glen Mulready
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Risk et al We have downloadable decisions or orders for this case
as 2:2024cv02496
Plaintiff: United States of America
Defendant: David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
SG Shipping & Risk Solution, Inc. v. Shan
as 2:2023cv05332
Plaintiff: SG Shipping & Risk Solution, Inc.
Defendant: Jing (Angela) Shan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
SG Shipping & Risk Solution, Inc. v. Shan
as 1:2023cv05332
Plaintiff: SG Shipping & Risk Solution, Inc.
Defendant: Jing (Angela) Shan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
OMS National Insurance Company, Risk Retention Group v. Toothfairy NYC Oral and Maxillofacial Surgery, PC
as 2:2023cv02695
Plaintiff: OMS National Insurance Company, Risk Retention Group
Defendant: Toothfairy NYC Oral and Maxillofacial Surgery, PC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2023cv01644
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv07888
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv05921
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Healthcare Advanced Risk Technologies, Inc. et al v. Mills et al
as 2:2022cv04192
Plaintiff: Healthcare Advanced Risk Technologies, Inc. and Inspirien Holding Corp.
Defendant: Terence Mills, AI.io Corp., Jane Nemcova and others

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