Cases 11 - 20 of 82
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vargas v. Kessler et al
as 9:2022cv00862
Plaintiff:
Antonio Vargas
Defendant:
C.O. Kessler, Derocco, John Doe #6 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
SportsQuest, Inc. v. Epic Worldwide et al
as 1:2022cv06802
Plaintiff:
SportsQuest, Inc.
Defendant:
Epic Worldwide, Alan Tucker, PM Barbee Holdings and others
Scott Sumter v. Keith
as 22-630
Plaintiff / Appellant:
Rosemary Scott Sumter, Saw Creek and Pine Ridge Indian Communities Tribal Council Member
Defendant / Appellee:
Jessica Keith, CEO of Norristown State Hospital, Craig Lowe, Warden of Pike County Correctional Facility and Raymond Tonkin, District Attorney of Pike County
Lake Region Medical, Inc. v. Pike et al
as 1:2021cv00844
Plaintiff:
Lake Region Medical, Inc.
Defendant:
Edward Pike and Confluent Medical Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eitan Segal Law Office et al v. Hecht et al
as 3:2021cv00753
Defendant:
Samuel Hecht, Zevulun Associates, LLC, 173-175 Park LLC and others
Plaintiff:
Eitan Segal and Eitan Segal Law Office
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Apex Equity Group, LLC v. MPM Limited Partnership
as 21-407
Defendant / Appellee:
MPM Limited Partnership and Hugh G. Pike
Plaintiff / Appellant:
Apex Equity Group, LLC
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Pike v. Commissioner of Social Security
as 6:2020cv01633
Plaintiff:
Linda Pike
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Bell v. New York State Department of C
as 20-3525
Defendant / Appellee:
Tom Patnode, individually, in his official capacity and as a coconspirator; RCF Corrections Sergeant and NYSCOPBA union member, Jim Bleu, individually, in his official capacity and as a coconspirator; RCF Corrections Officer and local NYSCOPBA Union President (resigned), Terry Pike, individually, in his official capacity and as a coconspirator; RCF Corrections Officer and local NYSCOPBA Union President (resigned) and others
Plaintiff / Appellant:
Randy R. Bell
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