Cases 1 - 7 of 7
Government Employees Insurance Company et al v. Palmieri et al
as 1:2024cv02182
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Legum v. Garfinkel et al
as 2:2023cv06392
Plaintiff:
Joshua D. Legum
Defendant:
Jacob Garfinkel, Jon Palmieri, Emerald Oak Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hackensack Riverkeeper, Inc. et al v. Rockland Transit Mix, Inc. et al
as 7:2021cv06919
Plaintiff:
Hackensack Riverkeeper, Inc. and New City Neighborhood Association, Inc.
Defendant:
Rockland Transit Mix, Inc. and Bruno Palmieri
Cause Of Action: 33 U.S.C. § 1365
Murray et al v. Kingdom of Saudi Arabia
as 1:2018cv11966
Plaintiff:
Anya Parkes, Rosa Occhicone, Estrellita Ortiz and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran
as 1:2018cv11876
Plaintiff:
Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Ostroviak v. Millennial Media, Inc. et al
as 1:2014cv08330
Plaintiff:
Travis Ostroviak
Defendant:
Millennial Media, Inc., Paul J. Palmieri, Michael B. Avon and others
Cause Of Action: 15 U.S.C. § 78
Public Employees Retirement System of Mississippi v. Millennial Media, Inc. et al
as 1:2014cv07923
Plaintiff:
Public Employees Retirement System of Mississippi
Defendant:
Millennial Media, Inc., Paul J. Palmieri, Michael B. Avon and others
Cause Of Action: 15 U.S.C. § 78
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