Cases 21 - 30 of 108
Government Employees Insurance Company et al v. Reliable CPM Surgical Supply, Inc. et al
as 1:2020cv05475
Defendant:
Laxmidhar Diwan, M.D., Laxmi Diwan, Reliable CPM Surgical Supply, Inc. and others
Plaintiff:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv04165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Zip International Group LLC v. Zenith Foods LLC et al
as 1:2020cv03356
Defendant:
Vadim Shvarts, Boris Feldman and Zenith Foods LLC
Plaintiff:
Zip International Group LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Babyrev v. Sullivan et al
as 1:2020cv03432
Petitioner:
Vadim Babyrev
Respondent:
Dr. Brian Belfi and Ann Marie T. Sullivan
Cause Of Action: 28 U.S.C. § 2241 fd
Babyrev v. Belfi
as 20-1124
Respondent / Appellee:
Brian Belfi, Director of KFPC and Ann Marie T., Commissioner of OMH of NY
Petitioner / Appellant:
Vadim Babyrev
Plaintiff v. Defendant
as 1:2020cv01453
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Belliard v. Tarnovsky et al
as 1:2020cv01055
Defendant:
Ramon Tarnovsky, Olya Plotnikova and Vadim Tarknovsky
Plaintiff:
Ramon A. Belliard
Cause Of Action: 29 U.S.C. § 201
usaa General Indemnity Company and any and all of its subsidiaries and affiliates v. Westchester Radiology & Imaging, PC et al
as 1:2020cv00582
Defendant:
Westchester Services Group, Inc., Westchester Radiology & Imaging, PC, Eugene Tsesis and others
Plaintiff:
usaa General Indemnity Company and any and all of its subsidiaries and affiliates
Cause Of Action: 28 U.S.C. § 1332
USAA General Indemnity Company v. Westchester Radiology & Imaging, P.C. et. al.
as 2:2020cv00582
Plaintiff:
USAA General Indemnity Company
Defendant:
Westchester Services Group, Inc., Vadim Medinskiy, Eugene Tsesis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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