Cases 1 - 5 of 5
Bright Kids NYC Inc. v. Kelly et al
as 1:2019cv01175
Defendant:
LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff:
Bright Kids NYC Inc.
Alternative Dispute Resolution (Adr) Provider:
Bige Doruk
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Quarterspot, Inc. et al
as 1:2020cv09172
Defendant:
QUARTERSPOT, INC., The John And Jane Doe Investors, Adam Cohen and others
Plaintiff:
Bright Kids NYC, Inc., Bige Doruk and Bige Doruk on behalf of all others similarly situated
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant:
Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff:
GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff:
Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant:
Kabbage, Inc., Robert Frohwein and Kathryn Petralia
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 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
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