Cases 41 - 43 of 43
Makowski v. United Brotherhood of Carpenters and Joiners of America et al
as 1:2008cv06150
Plaintiff:
Robert Makowski
Defendant:
United Brotherhood of Carpenters and Joiners of America, United Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Grafman et al
as 1:2004cv02609
Defendant:
Jacob Kagan, Boris Rabinovich, Semion Grafman and others
Petitioner:
Day Hi-Tech Support Management, Wexford Medical, P.C., Reliable Medical Services, P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cross Defendant:
Infinity Health Products, Ltd., Vista Surgical Supplies, Inc., Alexandrite Medical Care, PC and others
Interested Party:
Milan Medical P.C., Albert Srour, Expo Medical Supplies, Inc. and others
Garnishee:
Citibank, N.A.
Respondent:
Boris Volfman, HSBC Mortgage Corporation (USA), Law Office of Boris Volfman, P.C. and others
Amicus Curiae:
OAG
Not Classified By Court:
Kings Medical Supply Inc., Yekaterina Boyko, Alla Raysin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Denney, et al v. Jenkens & Gilchrist, et al
as 1:2003cv05460
Defendant:
BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff:
RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor:
Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner:
Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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