Cases 1 - 10 of 155
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Best (Thomas)
as 24-1453
Defendant:
JEFFREY THOMAS, WALLACE BEST, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Best
as 24-1411
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2024cv03228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv03123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Multimed Supply, Inc. et al
as 1:2024cv02314
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 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
Best Payphones, Inc. et al v. Verizon New York, Inc. et al
as 1:2023cv04935
Plaintiff:
Best Payphones, Inc., Northeastern Telecom, Inc. and Paramount Financial Recovery, LLC
Defendant:
Verizon New York, INC. (Owner), Manhattan Telecommunications Corporation, Verizon New York, Inc. and others
Cause Of Action: 07 U.S.C. § 0292 Monopolizing or restraining trade & enhancing prices
Best Western International, Inc. v. Armaos Property Holdings, LLC
as 3:2023mc00003
Plaintiff:
Best Western International, Inc.
Defendant:
Armaos Property Holdings, LLC
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