Cases filed in the Second Circuit Courts
Cases 21 - 30 of 578
Allstate Insurance Company et al v. Yusupov et al
as 1:2024cv01829
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. APA Supply Inc. et al
as 1:2024cv01788
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Agasaky Multi Services Inc et al
as 1:2024cv01780
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Alta Life Medical Equipment Inc et al
as 1:2024cv01784
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Alta Life Medical Equipment Inc, Kim Levandovsky, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. AMA Supply Inc et al
as 1:2024cv01786
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones v. Combs et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Masri v. Liebowitz et al We have downloadable decisions or orders for this case
as 1:2024cv01284
Plaintiff: Joseph H. Masri
Defendant: Shimen Liebowitz, Aharon Goldberg, Judge Barbara O. Afriyie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nokaj et al v. Pappas New York et al We have downloadable decisions or orders for this case
as 1:2024cv01076
Plaintiff: Ardiana Nokaj, Lorik Mehmetaj, Kristo Foto and others
Defendant: Pappas New York, Pappas OG, LLC, Pappas Taverna and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Narragansett Bay Insurance Company v. Champion Power Equipment, Inc., et al
as 1:2024cv00056
Plaintiff: Narragansett Bay Insurance Company
Defendant: Champion Power Equipment, Inc.,, Costco Wholesale Corporation, ABC Corporations 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Narragansett Bay Insurance Company v. Champion Power Equipment, Inc. et al
as 2:2024cv00056
Plaintiff: Narragansett Bay Insurance Company
Defendant: Champion Power Equipment, Inc., Costco Wholesale Corporation, ABC Corporations 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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