Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2021cv01052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Great Lengths Universal Hair Extensions S.r.l., et al v. Gold, et al.
as 1:2016cv00193
Plaintiff:
Great Lengths Universal Hair Extensions S.r.l. and HairUWear, Inc.
Defendant:
David Gold , Thomas Gold , Jessica Gold and others
Cause Of Action: 09 U.S.C. § 205
Plaintiff v. Defendant
as 1:2015cv00215
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co. et al v. Gateva, M.D. et al
as 1:2012cv04236
The "PC Defendants":
Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant":
Eva Gateva, M.D.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant:
Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants":
John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Burshteyn et al
as 1:2011cv03731
Defendant:
A-Plus Medical, P.C., Arcadia Imaging, P.C., MD Mark Armstrong and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
287 Franklin Avenue Residents' Association et al v. Meisels et al
as 1:2011cv00976
Plaintiff:
287 Franklin Avenue Residents' Association, Kurt Fletcher, Lisa Lin and others
Defendant:
Joe Doe, Josh Doe, Nathan Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Gerges, M.D. et al
as 1:2010cv05982
Plaintiff:
Allstate Insurance Company
Defendant:
Gennady Belzer, Amin H. Gerges, M.D., ITA Family L.P. and others
Collectively The "Management Defendants":
John Doe Corporation "1-10"
Collectively The "PC Defendant:
Richmond Medical, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gabinskaya, M.D. et al
as 1:2010cv04286
Defendant:
Clearview of Brooklyn Medical, P.C., Tatyana Gabinskaya, M.D., John Doe Corporations "1" through "5" and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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