Cases 11 - 20 of 113
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant:
Robert Garrasi
Defendant / Appellee:
Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant:
BCAT 2015-13ATT
Government Employees Insurance Company et al v. Ahmed et al
as 1:2022cv01679
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Omar F. Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wagner v. New Era Relocation LLC et al
as 2:2021cv07092
Plaintiff:
Stephanie Wagner
Defendant:
New Era Relocation LLC, Moving Solutions LLC, Gold Standard Relocation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Unit 3B 11 Beach LLC v. H F Z Capital Group LLC et al
as 1:2021cv03440
Defendant:
Ziel Feldman, Helene Feldman, Adam Feldman and others
Plaintiff:
Unit 3B 11 Beach LLC
Cause Of Action: 18 U.S.C. § 1961
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
as 1:2020cv04305
Defendant:
Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff:
Monica Hughes and Daniel Hughes
Defendant:
Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Northern Medical Care, P.C. et al
as 1:2020cv01214
Defendant:
Igor Mayzenberg, L.Ac., Omar F. Ahmed, M.D., Boruch Laosan, Inc. and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
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