Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 27 of 27
Plaintiff v. Defendant
as 1:2016cv00767
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. Grinberg et al
as 1:2014cv00483
Plaintiff: Allstate Vehicle & Property Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant: Vladimir Grinberg, John R. Braun, PH. D, PSY.D. Dijana Blacic and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance v. Five Boro Psychological Servic
as 13-1942
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: All Boro Psychological Services, P.C., Vladimir Grinberg, PH. D Mickaelle Dougherty and others
Defendant - Appellant: Five Boro Psychological Services, PC, Five Boro Psychological and Licensed Master Social Work Service P.L.L.C. and PH. D John R. Braun
Government Employees Insurance Company et al v. Margulis, Ph.D et al
as 1:2012cv03562
Defendant: American Psychological Care, P.C., Comprehensive Psychological Evaluation, P.C., Andriy Kostynyuk and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al We have downloadable decisions or orders for this case
as 1:2012cv02448
Defendant: All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant: Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff: M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trinity Bui et al v. Industrial Enterprises of America Inc. et al
as 1:2008cv00583
Plaintiff: Trinity Bui, Trinity Bui, Trinity Financing Investments Corporation and others
Defendant: Industrial Enterprises of America Inc., Beckstead and Watts, LLP, John Mazzuto and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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