Cases 71 - 80 of 145
Baiul v. William Morris Agency, LLC et al
as 1:2013cv08683
Plaintiff:
Oksana Baiul
Defendant:
William Morris Agency, LLC , William Morris Endeavor Entertainment, LLC , Sheldon Schultz and others
Cause Of Action: 28 U.S.C. § 1441
Lubin et al v. Dubin et al
as 2:2013cv06619
Plaintiff:
Alan Lubin, Bonnie Lubin, Jason Lubin and others
Defendant:
Jeffrey Dubin, Double D Associates, Inc., Venesco Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hillick v. BMO Harris Bank, N.A.
as 5:2013cv01222
Plaintiff:
William Hillick
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scholander et al v. RRZ Management, Inc. et al
as 1:2013cv06131
Plaintiff:
William Scholander and Talman Harris
Defendant:
RRZ Management, Inc., Ronen Zakai, Regina Schwartz and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Dobrer et al
as 1:2013cv04690
Defendant:
ABC Corporations 1 through 20, Barclay Medical Billing, Inc., Barclay Medical Equipment, Inc. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Delgado et al v. Ocwen Loan Servicing, LLC et al
as 1:2013cv04427
Defendant:
Scott W. Anderson, Cross Country Home Services, Inc., Ronald M. Faris and others
Plaintiff:
Margarita Delgado and William Sheppard
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant:
City of New York
Defendant:
Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee:
Pedro A. Bello
Watkins v. Smith
as 13-2356
Plaintiff - Appellant:
Kevin Watkins
Defendant - Appellee:
Derek Smith, Adriane Eisen, Bryan S. Arce and others
Allstate Insurance Company v. Conrad Robert Williams, M.D. et al
as 1:2013cv02893
Defendant:
Allmed Medical of Williamsburg, P.C., Barry Alan Dublin, M.D., Conrad Robert Williams, M.D. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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