Cases 1 - 10 of 86
Allstate Insurance Company et al v. Best Care Pharmacy of New York Inc. et al
as 1:2024cv06478
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
John Does 1 through 5, Best Care Pharmacy of New York Inc., Maksym Fedotov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
May Flower International, Inc. v. Amoya Food Limited et al
as 1:2024cv04909
Defendant:
BRIAN LIN, WEI PENG DAI, GRAND FOOD SERVICE, INC. and others
Plaintiff:
May Flower International, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Defendant:
Oleg Goloubenko Medical, P.C., Neptune Medical Services, P.C., Priority Care Rehab & Physical Therapy, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maxon Hyundai Mazda et al v. Carfax, Inc.
as 1:2013cv02680
Plaintiff:
Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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