Cases 11 - 20 of 3,235
Masri v. Liebowitz
as 24-1526
Plaintiff:
JOSEPH H. MASRI
Defendant:
Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
Corines v. The Westchester County Dept. of Correction
as 24-1509
Plaintiff:
PETER J. CORINES
Defendant:
COUNTY OF WESTCHESTER, as Owner, operator of the Westchester County Jail, CARL VOLLMER, Assistant Warden & Administrative Officer of the Jail, FRANCIS DELGROSSO, Assistant Warden & Chief Administrative Officer and others
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sokolova v. City of New York
as 24-1487
Plaintiff:
TATIANA SOKOLOVA, guardian of Viacheslav Kargin
Defendant:
CITY OF NEW YORK, NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Captain HOWARD THOMPSON and others
United States of America v. SLSCO, LP
as 24-1460
Plaintiff:
MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant:
SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
Gomez v. Cullen
as 24-1455
Defendant:
GEORGE ROBINSON, J.B. FOSTER, HSA, K. SORRELL and others
Plaintiff:
JORGE GOMEZ
BNP Paribas SA v. Kashef
as 24-1446
Petitioner:
BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent:
ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Rolon v. City of New York
as 24-1439
Plaintiff:
KAYLA ROLON, COREY GILZEAN, MICHAEL HERNANDEZ and others
Defendant:
CITY OF NEW YORK, NEW YORK POLICE DEPARTMENT, Mayor BILL DE BLASIO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Gray v. City of New York
as 24-1434
Plaintiff:
ADAM GRAY, JASON DONNELLY, DIANA ZEYNEB ALHINDAWI and others
Defendant:
CITY OF NEW YORK, Officer SEAN P. ROBINSON, Officer BRIANNA CARLO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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