Cases 61 - 70 of 2,367
LM Insurance Corporation et al v. Medigna Inc. et al
as 1:2024cv02146
Defendant:
Igor Vetukh, Medigna Inc., Milasig Inc. and others
Plaintiff:
LM Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kerwick v. State of Connecticut et al
as 3:2024cv00427
Plaintiff:
Colleen Ni Chairmhaic (Colleen Kerwick) and Colleen Kerwick
Defendant:
State of Connecticut, Pullman & Comley, Kenneth Savino and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Runaway Towing Corp., v. Mazzio et al
as 1:2024cv00577
Plaintiff:
Runway Towing Corp.
Defendant:
Mike's Heavy Duty Towing, Inc., Eric Ulrich, New York City Department of Consumer and Worker Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kim et al
as 1:2024cv01069
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Prompt Direct Supply Corp et al
as 1:2024cv01924
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Prompt Direct Supply Corp, Michael Karon, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Trend Med, Inc et al
as 1:2024cv01929
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Trend Med, Inc, Anastasia Malaydakh, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sound Around, Inc. v. Friedman et al
as 1:2024cv01986
Plaintiff:
Sound Around, Inc.
Defendant:
Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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