Cases 71 - 80 of 2,137
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ivy Coach, Inc. v. John Doe Corporation et al
as 1:2023cv09730
Plaintiff:
Ivy Coach, Inc.
Defendant:
JOHN DOE d/b/a Best College Admission Consultants doing business as Best College Admission Consultants, JOHN DOE, Valerii Kafidov also known as Valerii Kafidoff doing business as Best College Admission Consultants and others
Cause Of Action: 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nu Age Med Solutions, Inc. et al
as 1:2023cv07985
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Nu Age Med Solutions, Inc., Robert Tadchiev, ANMM, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NATS NY Inc. et al
as 1:2023cv07895
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
NATS NY Inc. doing business as EZ Pharmacy, Natan Fatakhov, Debarim Inc. doing business as Central Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv07724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. MetaMed Sports & Supply Inc. et al
as 1:2023cv07705
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MetaMed Sports & Supply Inc., Mikhail Baybekov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Medike International Corp. et al v. Giller et al
as 1:2023cv08939
Plaintiff:
Medike International Corp. and Medike, LLC
Defendant:
Bryan Giller, Kimberly Barnes, KT Deri Sanayi Ticaret Anonim Sirketi doing business as KT Trims & Accessories and others
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