Cases 131 - 140 of 146
Government Employees Insurance Co. et al v. Threeonix Supply Corp. et al
as 1:2011cv03781
Defendant:
Bedford Medical Care, P.C., Grigory Branfenbrener, Caregiver Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of Ropa, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Horicianu v. J. Doe 1
as 11-1134
Plaintiff - Appellant:
Florin Horicianu
Defendant - Appellee:
J. Doe 1, AKA Noyesmelissa, US880, J. Doe 2, AKA Sherry, J. Doe 3, AKA Andre Luca, AKA Diana, AKA Womens Snickers and others
Pollack v. Holanchock
as 11-199
Plaintiff - Appellant:
Marvin Arnold Pollack
Defendant - Appellee:
Howard Holanchock, Peggi Healy, Michael F. Hogan and others
Leidl et al v. The Law Office of Thomas Landis et al
as 2:2010cv05899
Defendant:
Cavalry Portfolio Services, LLC, John and Jane Does Numbers 1 Through 25, John and Jane Does 3 Through 25 and others
Plaintiff:
Randolph Leidl and Lisa Wood
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hardy Way, LLC v. Cellular Plus on Roosevelt Inc. et al
as 1:2010cv04599
Defendant:
Cell Bell USA Two Inc., Cellular Plus on Roosevelt Inc., Carolona J. Ho and others
Plaintiff:
Hardy Way, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. One of the Best, Inc. et al
as 1:2010cv04287
Defendant:
Yakov Aminov, Bonne Santo, Inc., GNK Medical Supply, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Horicianu v. J. Doe 1 et al
as 1:2010cv03818
Plaintiff:
Florin Horicianu
Defendant:
J. Doe 1, J. Doe 2, J. Doe 3 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walters v. Valentini et al
as 1:2008cv07154
Plaintiff:
Tesfa Yohance Walters
Defendant:
Valentini, John Doe 1, John Doe 2 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 5:2010cv00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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