Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 3,240
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. NYC Board of Elections
as 24-1681
Plaintiff: CARMAN WILLIAMS
Defendant: NEW YORK CITY BOARD OF ELECTIONS, HEMALEE PATEL, Individual, DONNA ELLABY, Individual and Official Capacity and others
ARCPE 1 LLC v. 25 West 51 Retail LLC
as 24-1674
Plaintiff: ARCPE 1 LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commerical Mortgage Pass Through Certificates, Series 2012-GCJ7, Acting by and through its Special Servicer CWCapital Asset Manageme
Defendant: 25 WEST 51 RETAIL LLC, RICHARD WEISFISCH and JOHN DOES 1-12, the last twelve names being fictitious and unknown to the Plaintiff, the persons or parties, if any, having or claiming an interest in or lien upon the premises described in the Complaint
D'Onofrio General Contractors Corp. v. Sika AG et al
as 1:2024cv03255
Plaintiff: D'Onofrio General Contractors Corp
Defendant: Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 28 U.S.C. § 1337 sc Sherman-Clayton Act
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant: SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified: GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Holmes v. State of New York DOC and Comm Supervision
as 24-1584
Plaintiff: CASANOVA HOLMES
Defendant: NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, JOHN DOE, Healthcare Official and ATTORNEY GENERAL
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flynn v. Verizon Wireless
as 24-1562
Plaintiff: JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant: VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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