Cases 1 - 10 of 1,712
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv06177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaufmann v. Lynch et al
as 1:2024cv06595
Defendant:
Anne M. Finucane, Thomas F. Cowhey, Michael F. Mahoney and others
Plaintiff:
Chaya Sara Kaufmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
RMG Produce Inc. v. Hong Kong Distribution Corp. et al
as 1:2024cv06054
Defendant:
Jeffrey J. Wu, Ioc Heng Ip and Hong Kong Distribution Corp.
Plaintiff:
RMG Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Jeffrey Farkas, M.D., LLC v. Anthem Blue Cross Blue Shield
as 2:2024cv05850
Defendant:
ANTHEM BLUE CROSS BLUE SHIELD, F/K/A EMPIRE BLUECROSS BLUESHIELD
Plaintiff:
JEFFREY FARKAS, M.D., LLC D/B/A INTERVENTIONAL NEURO ASSOCIATES
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
United States of America v. Boyd (Jermaine Buchanan)
as 24-2139
Defendant:
DAVID 17 BURDEN, FRANK KNIGHT, JOSEPH DANIELS and others
:
UNITED STATES OF AMERICA
United States of America v. Branch (Munoz)
as 24-1987
Defendant:
YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
:
UNITED STATES OF AMERICA
United States of America v. Nordlicht
as 24-1978
Defendant:
JOSEPH SANFILIPPO, MARK NORDLICHT, URI LANDESMAN and others
:
UNITED STATES OF AMERICA
Gworek et al v. Chautauqua County, New York et al
as 1:2024cv00679
Defendant:
Steuben County, New York, Niagara County, New York, Chautauqua County, New York and others
Plaintiff:
Dorothy Spikes, Matthew A. Dewert, Cynthia Denninger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jeffrey Farkas, M.D., LLC v. Anthem Blue Cross and Blue Shield
as 1:2024cv05001
Defendant:
Empire BlueCross BlueShield and Anthem Blue Cross and Blue Shield
Plaintiff:
Jeffrey Farkas, M.D., LLC doing business as Interventional Neuro Associates
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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