Cases 11 - 20 of 36
Government Employees Insurance Company et al v. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant:
Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al
as 1:2021cv00761
Defendant:
UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff:
HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Festinger v. Snitow Kaminetsky Rosner & Snitow, LLP et al
as 1:2020cv09784
Defendant:
Charnie Rosenbaum, Elliot J. Rosner, John Doe #1 through #10 and others
Plaintiff:
Samuel Festinger
Cause Of Action: 18 U.S.C. § 1961
Marchesini v. Jedonic Holdings, LLC et al
as 1:2018cv10612
Plaintiff:
Arthur Marchesini, Jr.
Defendant:
Jedonic Holdings, LLC, Leon Behar, Edward Lazarowitz and others
Cause Of Action: 12 U.S.C. § 22
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Defendant:
SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff:
DYNAREX CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Aviv v. Brainard et al
as 1:2018cv05088
Defendant:
Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff:
Robin Aviv
Cause Of Action: 18 U.S.C. § 1962
U.S. Bank, National Association et al v. Osuji et al
as 2:2018mc00821
Respondent:
Asset Allocation Services, L.L.C., Ayhaza Management Group LLC, Builders Inc. and others
Movant:
Deutsche Bank National Trust Company and U.S. Bank, National Association
In Re:
Samuel Osuji
Premier Health Center P.C. v. Curemd.com Inc. et al.
as 1:2017cv01861
Plaintiff:
Premier Health Center P.C.
Defendant:
Curemd.com Inc. and John Does 1 Through 10
Cause Of Action: 42 U.S.C. § 1320
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