Cases 1 - 10 of 5,130
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
Zebra Strategies Inc. v. Gonzalez- Nazario et al
as 1:2024cv04146
Plaintiff:
Zebra Strategies Inc.
Defendant:
Ada Gonzalez- Nazario, Sean Goodman, SAGO INC. and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
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
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff:
Benjamin Anderson
Defendant:
DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
Broderick et al v. Mayorkas et al
as 1:2024cv03678
Plaintiff:
John J. Broderick and Quishi Sha
Defendant:
Secretary Alejandro Mayorkas, Ur M. Jaddou and Merrick B. Garland
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
King v. Sharma et al
as 1:2024cv03416
Plaintiff:
Sutton King
Defendant:
Sashi Sharma, John Sharma and Royal York Equities Corp. doing business as JFK Inn
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
LaRose v. Combs et al
as 1:2024cv03464
Plaintiff:
Pshatoia LaRose
Defendant:
Sean Combs, Combs Enterprises, Sean Combs Capital and others
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