Cases 81 - 90 of 94
Government Employees Insurance Company et al v. VIP Pharmacy Corp. et al
as 1:2021cv01341
Defendant:
DNA Pharmacy Inc., John Does "1" through "5", VIP Pharmacy Corp. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibson v. Ingraham
as 19-477
Defendant:
John Does 1-3, 5-6, Correctional Officers, Adirondack Correctional Facility, Maher, Correctional Officer,Adirondack Correctional Facility, Harris, Correctional Officer, Coxsackie Correctional Facility and others
Defendant / Appellee:
Ingraham, Correctional Officer, Coxsackie Correctional Facility and Young, Correctional Officer, Coxsackie Correctional Facility
Plaintiff / Appellant:
Bennie Gibson
LLM Bar Exam, LLC v. Barbri, Inc.
as 17-3463
Plaintiff - Appellant:
LLM Bar Exam, LLC
Defendant - Appellee:
Barbri, Inc., Columbia Law School, New York University School of Law and others
Defendant:
John Does 1 through 5 and The Regents of the University of California
LLM Bar Exam, LLC v. Barbri, Inc. et al
as 1:2016cv03770
Plaintiff:
LLM Bar Exam, LLC
Defendant:
Barbri, Inc., Columbia Law School, New York University School of Law and others
Cause Of Action: 15 U.S.C. § 15
Liberty Mutual Insurance Company et al v. Mittal, M.D. et al
as 1:2014cv02624
Plaintiff:
American Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant:
City Care Acupuncture, P.C., Mary Jean Endozo, PT, Billy Geris, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Environmental Services, Inc. v. Recycle Green Services, Inc.
as 14-1197
Plaintiff-Counter-Defendant - Appellee:
Environmental Services, Inc.
Defendant-Counter-Claimant:
Recycle Green Services, Inc., Pristine Properties, LLC, Caesar Figueroa and others
Defendant:
Unity Fuels, LLC and John Does 1 through 5
Defendant - Appellant:
Grease Lightning and Unity Fuels, LLC
Government Employees Insurance Company et al v. Kogan et al
as 1:2014cv02060
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company,, Geico General Insurance Company, and others
Defendant:
Robera Glaz, Harmonious Acupuncture, P.C, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kule-Rubin v. Bahari Group Limited
as 13-129
Plaintiff-Counter-Defendant - Appellee:
Farrah Kule-Rubin, Lana Rybak, Sheila Yen-Pfister and others
Defendant-Counter-Claimant - Appellant:
Bahari Group Limited, Reza Bahari, individually, and in his official capacities and Fattaneh Bahari, individually, and in her official capacities
Defendant:
John Does 1 through 5, Individually, whose names are not currently known, in their official capacities.
Goidel et al v. 122 East 42nd Street, LLC et al
as 1:2012cv05606
Plaintiff:
Jonathan Goidel, Andrew Siegel and Goidel & Siegel, LLP
Defendant:
122 East 42nd Street, LLC , Ingram, Yuzek, Gainen, Carrol & Bertilotti, LLP and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1441
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff:
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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