Cases 1 - 10 of 25
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Assbtani et al v. United States of AMerica et al
as 1:2023cv05271
Plaintiff:
Moammer HS Assbtani and 4th Quick Deli corp.
Defendant:
United States of AMerica and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Quick Shop Deli Grocery et al v. UNITED STATES OF AMERICA
as 1:2022cv01317
Plaintiff:
Quick Shop Deli Grocery and Nabil Al Zandani
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
Quick Stop 1 Mini Market Corp. et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2022cv04099
Plaintiff:
Quick Stop 1 Mini Market Corp., Ali Mohamed Saleh and Ali Mohamed J. Saleh
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Sanderson v. Gain Capital Holdings, Inc. et al
as 1:2020cv03228
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Sanderson Jeffrey and Jeffrey Sanderson
Raul v. Gain Capital Holdings, Inc. et al
as 1:2020cv03211
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Pinchas Raul
Sperli v. Gain Capital Holdings, Inc. et al
as 1:2020cv03187
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Karen Olsen Sperli
Quick Shop Deli Grocery et al v. United States of America
as 1:2019cv01443
Plaintiff:
Nabil Al Zandani and Quick Shop Deli Grocery
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
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