Cases 11 - 20 of 3,227
Gray v. City of New York
as 24-1434
Plaintiff:
ADAM GRAY, JASON DONNELLY, DIANA ZEYNEB ALHINDAWI and others
Defendant:
CITY OF NEW YORK, Officer SEAN P. ROBINSON, Officer BRIANNA CARLO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Burrell v. Bell
as 24-1390
Plaintiff:
AKO K. BURRELL
Defendant:
EARL BELL, Superintendent CCF, WEBB, Education Supervisor of CCF, KING, Deputy Superintendent of Programs and others
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Palmieri et al
as 1:2024cv02182
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davidson v. Office of Court Administration
as 24-1331
Plaintiff:
RONALD DAVIDSON
Defendant:
OFFICE OF COURT ADMINISTRATION, Hon. LAWRENCE MARKS, in his official capacity and personally, ALIA RAZZAQ, in her official capacity as Chief Clerk of the New York City Civil Court and others
Fredricks v. Detective John Doe
as 24-1306
Plaintiff:
NIGEL FREDRICKS
Defendant:
Detective MICHAEL ARDOLINO, Detective DERRICK RUSS, Detective MARK SCARLATELLI and others
Domni v. County of Nassau
as 24-1324
Plaintiff:
LEK DOMNI
Defendant:
COUNTY OF NASSAU, Police Officer CHRISTOPHER LAMONICA, Police Officer FREDERICK TRIFARO and others
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