Cases 31 - 40 of 145
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
Bell v. Plante et al
as 1:2020cv04598
Defendant:
Daniel H. Plante, "ABC Corporations 1-21", Lindsey Taylor Plante and others
Plaintiff:
Renzer Bell
Cause Of Action: 28 U.S.C. § 1331 ra
Wimberly v. automotive Mastermind, Inc. et al
as 1:2020cv01870
Defendant:
Christina Bouchot, Jane and John Doe, Eric Daniels and others
Plaintiff:
Jason Wimberly
Cause Of Action: 18 U.S.C. § 1962
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howland v. Howland
as 6:2019cv06531
Defendant:
Daniel L. Howland
Plaintiff:
Linda L. Howland
Cause Of Action: 42 U.S.C. § 1983
Allstate Insurance Company et al v. Mah, D.C. et al
as 1:2019cv02866
Defendant:
Western Janeda Orthopedics of New Jersey L.L.C., Daniel J. Yoo, M.D., Sangwoo Mah, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Amato v. D'Amato et al
as 2:2019cv01398
Defendant:
James Lorenzen, David Smith, Mark Green, Esq. and others
Plaintiff:
Katuria D'Amato
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Diagnostic Imaging of Rockville Centre P.C. et al
as 2:2018cv05822
Defendant:
Daniel Schlusselberg, M.D., Allen Rothpearl, M.D., Rockville Centre Diagnostic Imaging, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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