Cases 31 - 40 of 182
Mir et al v. Naz
as 1:2021cv06340
Plaintiff:
Muhammad T. Mir, Salman Riaz, Rockaway Community Care Corp., d/b/a Rex Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fisher v. Miller et al
as 1:2021cv07784
Plaintiff:
Jason D. Fisher
Defendant:
Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Servicios Parlamentarios Remo SA De C.V. v. R D Precious Metals, Inc. et al
as 1:2021cv05612
Defendant:
Roni Amrussi, Yaniv Ben Hamo, Gold 7 Of Miami, Inc. and others
Plaintiff:
Servicios Parlamentarios Remo SA De C.V.
Cause Of Action: 28 U.S.C. § 1331 ra
Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
as 1:2020cv06108
Defendant:
Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
THE CITY OF NEW YORK v. OLD DOMINION TOBACCO COMPANY, INCORPORATED d/b/a ATLANTIC DOMINION DISTRIBUTORS
as 1:2020cv05965
Defendant:
OLD DOMINION TOBACCO COMPANY, INCORPORATED d/b/a ATLANTIC DOMINION DISTRIBUTORS
Plaintiff:
THE CITY OF NEW YORK
Cause Of Action: 18 U.S.C. § 1962
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant:
Tzvi Steve Reich and GTR Source LLC
Plaintiff:
Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant:
M & D Elite Pharmacy, LLC, Daniel Starchak and Marat Zagorin
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
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