Cases 31 - 40 of 47
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant:
ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Insurance Corporation et al v. Korenblit et al
as 1:2012cv05281
Defendant:
ABC Corporations 1 through 20, Edward Atbayshan, Atlantic Radiology Imaging P.C. and others
Plaintiff:
First Liberty Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker et al v. Varitalk Holdings, LLC et al
as 1:2012mc00305
Plaintiff:
Mark Baker and ECLIPS, LLC
Defendant:
Varitalk Holdings, LLC , Frederick Lowe and Does 1 through 20
Cause Of Action: M 08-85 Motion to Quash
Huani et al
as 1:2012cv05570
Plaintiff:
Kemperi Baihua Huani , Ahua Baihua Caiga , Pentibo Baihua Miipo and others
Defendant:
Steven Donzinger, The Law Offices of Steven R. Donzinger, Donzinger & Associates, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company et al v. Afanasyev et al
as 1:2012cv02423
Defendant:
Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant:
Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant:
Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff:
Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party:
WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Khaimov
as 12-1289
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Yakov Aminov, Abraham Layliev, Robert Terdjanian and others
Defendant - Appellant:
Amner Khaimov, Zoya Aminova, Murdakhay Khaimov and others
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant:
Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee:
Bank of America, N.A. and MF Global Incorporated
Allstate Insurance Company et al v. Khaimov et al
as 1:2011cv02391
Defendant:
A to Z Wholesale, Inc., ABC Corporations 1 through 20, AVR Medical Supply, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Galvin v. Mayer, Brown, Rowe & Maw LLP et al
as 1:2009cv08495
Plaintiff:
Thomas Galvin, Thomas Galvin and Thomas Galvin
Defendant:
Mayer, Brown, Rowe & Maw LLP, BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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