Cases 11 - 20 of 25,310
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv04359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Apostolakis v. Dough Brooklyn #1 LLC et al
as 1:2024cv04372
Plaintiff:
Konstantino Apostolakis
Defendant:
Dough Brooklyn #1 LLC doing business as Dough Donuts and Steve Klein
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
United States of America v. Arau (Jones)
as 24-1549
Defendant:
HENRY JONES, XAVIER ARAU, CASSIUS MILLER and others
Not Yet Classified:
UNITED STATES OF AMERICA
Salerno v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff:
Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant:
Family Heritage Life Insurance Company of America
Cross Defendant:
Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne:
Cigna Health and Life Insurance Company and Family First Life, LLC
Smith v. Oneida County Jail et al
as 9:2024cv00749
Plaintiff:
Wayne R. Smith
Defendant:
Oneida County Jail, Robert Maciol, Patternoster and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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