Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,703
Laba v. JBO Worldwide Supply Pty Ltd
as 24-561
Plaintiff: REMI LABA
Not Yet Classified: JBO WORLDWIDE SUPPLY PTY LTD
Defendant: ORANGE BUTTERFLY HOLDINGS (MAURITIUS) INTERNATIONAL LIMITED, PERICLES LANTZ, DBA Bagatelle, WILHELM LIEBENBERG and others
Laba v. JBO Worldwide Supply Pty Ltd
as 24-558
Plaintiff: REMI LABA
Not Yet Classified: JBO WORLDWIDE SUPPLY PTY LTD
Defendant: ORANGE BUTTERFLY HOLDINGS (MAURITIUS) INTERNATIONAL LIMITED, PERICLES LANTZ, BRAND ESSENCE HOSPITALITY GROUP LLC, DBA Bagatelle and others
Perlman v. General Electric
as 24-514
Plaintiff: CAROL PERLMAN
Defendant: GENERAL ELECTRIC, GE HEALTHCARE, H. LAWRENCE CULP, JR. and others
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
Allstate Insurance Company et al v. Prompt Direct Supply Corp et al
as 1:2024cv01924
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Prompt Direct Supply Corp, Michael Karon, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Trend Med, Inc et al
as 1:2024cv01929
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Trend Med, Inc, Anastasia Malaydakh, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Asseng v. Beisel
as 24-700
Plaintiff: MICHAEL ASSENG
Defendant: JOHN BEISEL, Nassau County Police Serial No. 7586, COUNTY OF NASSAU, JOHN DOE, Nassau County Police Officer and others
Allstate Insurance Company et al v. Murdakhaychayev et al
as 1:2024cv01896
Defendant: Yuriy Murdakhaychayev, Yuriy Murdak, One Touch Health Supply, Inc. and others
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medicorum Supplies Inc et al
as 1:2024cv01891
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Medicorum Supplies Inc, Michael Kaziyev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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