Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant:
Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Premier Health Services, LLC et al
as 1:2017cv03442
Defendant:
Advantage Neurology Group, LLC, Sanford Davis, Brad Goldstein and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeCarr v. Taylor et al
as 6:2015cv00760
Plaintiff:
Donald DeCarr
Defendant:
Brad Taylor and Fran Blazer
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Spectrum Neurology Group, LLC et al
as 1:2014cv05277
Defendant:
American Neurology & Radiology, PA, Clear Image, Inc., Comprehensive Medical Group, LLC and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant:
ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2010cv04099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
H&C Law Firm:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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