Cases 41 - 50 of 108,162
Khanimova v. Banks
as 24-1577
Plaintiff:
SVETLANA KHANIMOVA, as Parent and Natural Guardian of Y.N. and Individually
Defendant:
DAVID C. BANKS, in his official capacity as Chancellor of the New York City Department of Education and NEW YORK CITY DEPARTMENT OF EDUCATION
Holmes v. The People of State of New York
as 24-1582
Petitioner:
CASANOVA HOLMES
Respondent:
CHRISTOPHER YEHL, Superintendent of Wende Correctional Facility
Defendant:
THE PEOPLE OF THE STATE OF NEW YORK
Plaintiff v. Defendant
as 1:2024cv00756
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Plaintiff:
Securities and Exchange Commission
Defendant:
Ilit Raz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Lagan et al
as 1:2024cv00095
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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