Cases 51 - 60 of 200
Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
as 1:2018cv04658
Defendant:
Murdakhai Khaimov, Y.A.M. Medical Supply, Inc., John Doe Companies "1" through "3" and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Defendant:
Leonid Starkou, Sheepshead Bay Medical Supply, Inc., Stark Medical Supply, Inc. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff:
Jericho Co.
Plaintiff - Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant - Appellee:
Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant:
George Berger, Jeffrey Shore, Philips Nizer LLP and others
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant:
Heather Lindsay
Defendant - Appellee:
Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant:
Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Government Employees Insurance Company et al v. Sigma Med Care Inc. et al
as 1:2018cv03018
Defendant:
Alexander Chernyshev, Aris Grigoryan, John Doe Companies "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. AD Medical Supplies, Inc. et al
as 1:2018cv02791
Defendant:
Anastasiya Donaeva, John Doe Companies "1" through "3", John Does "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner:
Federal National Mortgage Association
Respondent:
Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
