Cases 61 - 70 of 117
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant:
Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff:
The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Edmond v. Live Well Financial, Inc. et al
as 1:2019cv00703
Defendant:
Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff:
Jeneice Edmond
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
Saint Regis Mohawk Tribe v. Purdue Pharma, L.P. et al
as 8:2018cv01478
Defendant:
Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff:
Saint Regis Mohawk Tribe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Forget Me Not Fashions, LLC et al v. Quicksilver Capital, LLC et al
as 1:2018cv10532
Defendant:
Micheal Puderbeutel, Business Capital, LLC, Nolan Ryan and others
Plaintiff:
Gary S. Huband D.B.A. Gary S. Huband, Forget Me Not Fashions, LLC, Gary S. Huband and others
Cause Of Action: 18 U.S.C. § 1962
Doe et al v. The Trump Corporation et al
as 1:2018cv09936
Defendant:
Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff:
Jane Doe, Luke Loe, Richard Roe and others
Intervenor Plaintiff:
Raj K. Patel
Alternative Dispute Resolution (Adr) Provider:
ACN Opportunity, LLC
Interested Party:
Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Anne Archer Butcher and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farkash v. Five Star Travel Inc. et al
as 1:2018cv03699
Plaintiff:
Israel Farkash
Defendant:
Five Star Travel Inc., Kalman Eisdorfer, Rachel Eisdorfer and others
Cause Of Action: 18 U.S.C. § 1961
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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