Cases 1 - 10 of 15
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Anderson v. Greene
as 18-1773
Plaintiff - Appellant:
Kevin Carroll Anderson
Defendant - Appellee:
Arthur B. Greene, Arthur B. Greene & Company, P.C. and Marks, Paneth & Shron LLP
Defendant:
Does 1-10, inclusive
Ryder v. J.P. Morgan Chase Bank
as 18-786
Plaintiff-Counter-Defendant - Appellant:
Gary Ryder
Defendant-Counter-Claimant - Appellee:
J.P. Morgan Chase Bank, DBA Chase Home Finance, AKA Chase Home Mortgage
Defendant:
Jamie Dimon, Daniel Johnstone, Safeguard Properties Inc. and others
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Anderson v. Greene
as 16-3092
Plaintiff - Appellant:
Kevin Carroll Anderson
Defendant - Appellee:
Arthur B. Greene, Arthur B. Greene & Company PC. and Marks, Paneth & Shron LLP
Defendant:
Does 1-10, Inclusive
Government Employees Insurance Co. et al v. New Beginning Chiropractic P.C. et al
as 1:2015cv04054
Defendant:
Frank Anderson, D.C., David Colarusso, D.C., Michael Gorelik, D.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson v. Greene
as 1:2014cv10249
Plaintiff:
Kevin Carroll Anderson
Defendant:
Arthur B. Greene, Arthur B. Greene & Company, P.C. and Marks, Paneth & Shron LLP
Cause Of Action: 28 U.S.C. § 1332
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff:
William Brandon Shanley
Defendant:
Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
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
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