Cases 1 - 10 of 23
United States of America v. Maharaj
as 24-1368
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JOSEPH MAHARAJ and SHAWN RAINS
Koll et al v. Greenlawn Irrigation Company Inc. et al
as 2:2024cv00318
Plaintiff:
Stephen Koll and Natasha Koll
Defendant:
Serpe, Andree & Kaufman, Jonathan H. Kaufman and Greenlawn Irrigation Company Inc. doing business as Rain Rich Lawn Sprinklers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Green v. Hub Cyber Security Ltd. et al
as 1:2023cv06668
Plaintiff:
Dustin Green
Defendant:
Hub Cyber Security Ltd. f/k/a Hub Cyber Security (Israel) Ltd., Eyal Moshe, Hugo Goldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Hillary v. St. Lawrence County
as 21-2534
Plaintiff / Appellant:
Oral Nicholas Hillary
Defendant / Appellee:
Village of Potsdam, Village of Potsdam Police Department, Unidentified Jane and John Doe Village of Potsdam Employees 31-40 and others
Defendant:
St. Lawrence County, St. Lawrence County District Attorney's Office, Mary E. Rain and others
Riascos-Hurtado v. Raines
as 19-4264
Plaintiff / Appellee:
Catherine Riascos-Hurtado and Gladys Sanchez-Loqui
Defendant / Appellant:
Theodore Raines
Defendant:
United States of America
In re: New York City Board of
as 19-3216
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Mandi Raines
Pierson v. Aratana Therapeutics, Inc. et al
as 1:2019cv05318
Defendant:
Wendy Yarno, Lowell W. Robinson, John W. Vander Vort, J.D. and others
Plaintiff:
Joseph Pierson
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