Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 8,217
Allstate Insurance Company et al v. Fesler et al
as 1:2024cv01857
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Maksym Fesler, Gysaka Services Inc, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Chappius
as 24-1225
Plaintiff: CHRISTOPHER JOHNSON
Defendant: Superintendent PAUL CHAPPIUS, Jr., GREGORY KELLER, Deputy Superintendent For Security, Lieutenant TIMOTHY CARROLL and others
Baldeo v. Airbnb, Inc.
as 24-1238
Plaintiff: Dr. PHILIP BALDEO and 156 W. 15TH STREET CHELSEA LLC
Defendant: AIRBNB, INC., JOHN DOES, 1-10 and JANE DOES, 1-10
Khazin v. City of New York
as 24-1236
Plaintiff: Sergeant VALENTIN KHAZIN and LAWRENCE HAWKINS
Defendant: CITY OF NEW YORK, SYLVESTER GE, JOHN SANFORD and others
Turner III v. John Doe
as 24-1242
Plaintiff: JAMES R. TURNER, III
Defendant: EDWARD RAPP and JOHN DOE
King v. Sharma et al
as 1:2024cv03416
Plaintiff: Sutton King
Defendant: Sashi Sharma, John Sharma and Royal York Equities Corp. doing business as JFK Inn
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Hunter v. Debmar-Mercury LLC.
as 24-1229
Plaintiff: KELVIN HUNTER
Defendant: DEBMAR-MERCURY LLC., IRA BERNSTEIN, MORT MARCUS and others
Amicus Curiae: SOCIETY FOR HUMAN RESOURCE MANAGEMENT
Allstate Insurance Company et al v. Shtrikman et al
as 1:2024cv01926
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Regina Shtrikman, Trebor Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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