Cases 1 - 10 of 19
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant:
Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vertiv Inc. et al v. Walsh et al
as 1:2022cv08162
Plaintiff:
Vertiv Inc. and Shilpashree Haregoudar
Defendant:
Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant:
ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff:
Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant:
Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff:
VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosenshein v. Kushner
as 16-3189
Plaintiff - Appellant:
Arnold Rosenshein, DBA Park West Realty Co.
Defendant - Appellee:
Jeffrey Meshel, Wayne Sturman, Paradigm Credit Corp. and others
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
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