Cases 1 - 10 of 27
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee v. Synergy Pharmaceuticals Inc.
as 21-2724
Plaintiff:
David Lee and Synergy Investor Group
Petitioner / Appellant:
Robert Tilton, Cross Country Media and Sourcing, Inc., Joseph Badolato and others
Defendant / Appellee:
Gary S. Jacob, Gary Gemignani, Marino Garcia and others
Defendant:
Synergy Pharmaceuticals Inc.
Government Employees Insurance v. Big Apple Medical Equipment
as 21-1030
Defendant / Appellant:
Big Apple Medical Equipment, Inc. and David Abayev
Defendant:
Suresh Paulos, D.O., Aleksandr Mostoyvoy, D.C., Peter Margulies, D.C. and others
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant:
David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Nine West LBO Securitie
as 20-3969
Defendant / Appellee:
Jeffrey Brisman, John D'Souza, Advanced Series Trust Small Cap Value Portfolio and others
Defendant:
Nine Chapters Capital Management LLC, Jack Gross, Defendant NJ-2 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3941
Defendant:
Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee:
Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
ABC
Bryant v. Steele
as 20-2256
Defendant:
Iqbal Abid Khan, M.D., Brenda Garro, M.D., Personally, Brunswick Hospital Center, Inc. and others
Plaintiff / Appellant:
Patrick Bryant
Kirschner et al v. McClain et al
as 1:2020cv04262
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
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