Cases 1 - 10 of 43
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
El Omari v. Buchanan
as 22-55
Plaintiff / Appellant:
Oussama El Omari
Defendant / Appellee:
James E.D. Buchanan, Dechert LLP, Andrew D. Frank, AKA Andrew D. Solomon and others
Defendant:
Intelligence Online
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
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
El Omari v. Buchanan et al
as 1:2020cv02601
Defendant:
Andrew D. Frank, Amir Ali Handjani, Intelligence Online and others
Plaintiff:
Oussama El Omari
Cause Of Action: 18 U.S.C. § 1962
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Meyerzon et al
as 1:2014cv07321
Defendant:
Yelena Bender, Zhanna Bender, Broad Spectrum Physical Therapy, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Dalton Radiology, P.C. et al
as 1:2014cv07135
Defendant:
ACCU Solutions, Inc., Dalton Radiology, P.C., M.D. Natalio Damien and others
Plaintiff:
American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant:
Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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