Cases 71 - 80 of 3,223
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
Consumer Financial Protection Bureau et al v. Stratfs, LLC
as 24-697
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
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
Allstate Insurance Company et al v. Midwood Surgical Supplies, Inc. et al
as 1:2024cv01892
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Midwood Surgical Supplies, Inc., Eddie Kemelman, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. MPO MS, Inc et al
as 1:2024cv01894
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
MPO MS, Inc, Olga Rabayeva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Parker v. Israel Discount Bank of New York, Inc.
as 24-688
Plaintiff:
MARIAN E. PARKER
Defendant:
ISRAEL DISCOUNT BANK OF NEW YORK, INC. and JOHN DOE 1-10
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