Cases 1 - 10 of 126
Lovoi v. Lynch et al
as 1:2024cv07310
Defendant:
Michael F. Mahoney, J. Scott Kirby, Fernando Aguirre and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
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
Plaintiff v. Defendant
as 7:2024cv04436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2024cv04023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv10590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Taylor et al v. Zampella et al
as 1:2023cv08409
Plaintiff:
Robert Taylor and ROBERT TAYLOR, derivatively on behalf of BLUE TREE MANAGEMENT LLC
Defendant:
Aniello Zampella, Chad Russo, Pierre Basmaji and others
Nominal Defendant:
BLUE TREE MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Allstate Insurance Company et al v. Pierre et al
as 1:2023cv06572
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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