Cases 11 - 20 of 42
Probiv v. Pay Cargo LLC et al
as 1:2022cv02907
Plaintiff:
Pasha Probiv
Defendant:
Pay Cargo LLC, Eduardo Del Riego, Xander Law Group and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Karin Gepp, Ph.D. (A Sole Proprietorship) et al
as 1:2022cv02860
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Karin Gepp, Ph.D. (A Sole Proprietorship), Gepp Psychological Services, PLLC, Karin Gepp and others
Petitioner:
Law Office of Eitan Dagan P.C.
Respondent:
Vladislav Stoyanovsky
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv11021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gem City Management Inc. v. Rinde et al
as 1:2021cv07676
Plaintiff:
Gem City Management Inc.
Defendant:
Jeffrey A. Rinde, CKR Law LLP, Donald Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv02898
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Kitaoka v. Wallace et al
as 1:2019cv06763
Defendant:
Law Office of Ian Wallace PLLC and Ian F Wallace
Plaintiff:
Kumiko Kitaoka
Cause Of Action: 18 U.S.C. § 1964
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al
as 1:2019cv00205
Defendant:
Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff:
Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
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