Cases 1 - 10 of 8,248
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Holmes v. State of New York DOC and Comm Supervision
as 24-1584
Plaintiff:
CASANOVA HOLMES
Defendant:
NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, JOHN DOE, Healthcare Official and ATTORNEY GENERAL
Strong v. Sinatra
as 24-1587
Plaintiff:
PAUL STRONG
Defendant:
Judge JOHN L. SINATRA, JR., United States District Judge, Western District of New York
Dees v. Zurlo
as 24-1574
Plaintiff:
JENNIFER LYNN DEES and ETHAN DAVIS SMITH
Defendant:
JILLIAN KNOX, SAMUAL MAXWELL, EMILY WILLIAMS and others
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flynn v. Verizon Wireless
as 24-1562
Plaintiff:
JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant:
VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
Marquez v. Silver
as 24-1555
Plaintiff:
ALEXIS MARQUEZ
Defendant:
LAUREN DESOLE, individually, GEORGE SILVER, individually, LAWRENCE MARKS, individually and others
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
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