Cases 1 - 10 of 40
Government Employees Insurance Company et al v. Jean-Gilles et al
as 1:2022cv05353
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Max Jean-Gilles, M.D., MJG Medical P.C., MJG Medical Services P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent:
Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Gill v. JUS Broadcasting Corp. et al
as 1:2019cv04216
Plaintiff:
Kashmir Gill
Defendant:
Penny Sandhu, Jus Punjabi, LLC, Jus Broadcasting Corp 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
Government Employees Insurance Company et al v. Villano et al
as 1:2017cv07572
Defendant:
Gill Castro, Direct Chiropractic Care, P.C., John Doe Defendants "1 - 10" 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
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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