Cases 1 - 10 of 23
Quaglia v. Eliakostas et al
as 1:2023cv01361
Plaintiff:
Francis M. Quaglia doing business as Full Circle Glass Studio, Inc.
Defendant:
John Eliakostas and Kassos, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Royal Industries International, LLC v. Equation Solutions, Inc. et al
as 1:2018cv04915
Defendant:
Equation Solutions, Inc., Francis Requizo Alvarez and Rodin Moori Hexir
Plaintiff:
Royal Industries International, LLC
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Parisien et al
as 1:2018cv02176
Defendant:
FJL Medical Services P.C., Susan Tuano, Francis J. Lacina, D.O. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff:
John W. Lynn and Geralynn Lynn
Defendant:
Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: 18 U.S.C. § 1961
Taylor v. Darcy et al
as 2:2016cv06465
Defendant:
"RAF-One, Inc.", 114 Church Street LLC, 49 Merrick Road LLC and others
Plaintiff:
Stephen Taylor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Parisien, M.D. et al
as 1:2016cv00818
Defendant:
Allay Medical Services, P.C., Noel E. Blackman, M.D., Luqman Dabiri, M.D. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee:
United States of America and Demian Schroeder
Appellant:
Patrick Nee and Levi Messenetti
Defendant:
N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee:
United States of America
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party:
Abraham Moreno and Gary Guillory
Defendant - Appellant:
Paul Kenny
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
