Cases filed in the Second Circuit Courts
Cases 51 - 60 of 86
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jiankang Leasing Inc. et al
as 2:2022cv01484
Defendant: Maxym Fesler, Jiankang Leasing Inc., Maksym Fesler and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Dorsten et al
as 1:2021cv05565
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Joseph Dorsten, D.O., Lifeline Medical Imaging, P.C., Hillside Primary Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Galbraith & Paul, Inc. v. Brewster Home Fashions, LLC et al
as 1:2021cv01357
Defendant: Amazon.com, Inc., Macy's Inc., John Doe Entities 1 - 10 and others
Plaintiff: Galbraith & Paul, Inc.
Cause Of Action: 17 U.S.C. § 101
O'Connor v. Wal-Mart Stores East, LP et al We have downloadable decisions or orders for this case
as 1:2020cv01781
Defendant: Wal-Mart Stores East, Inc., Wal-Mart Real Estate Business Trust, Walmart Stores East, LP and others
Plaintiff: Cindy O'Connor
Cause Of Action: 28 U.S.C. § 1441
Norma Kamali, Inc. et al v. Morph Clothing LLC et al
as 1:2020cv07768
Plaintiff: NORMA KAMALI, INC, NORMA KAMALI and Norma Kamali, Inc.
Defendant: MORPH CLOTHING LLC, Cristy Pratt, John and Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 44
Gesualdi et al v. Wittmann Plumbing Associates, Inc. et al
as 2:2019cv01169
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Defendant: John Doe Entities 1 through 10, Whittman Plumbing Associates, Inc., John Doe Corporations 1 through 10 and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. S. Di Fazio and Sons Construction, Inc. et al
as 2:2019cv00771
Defendant: Faztec Industries, Inc., S. Di Fazio and Sons Construction, Inc., Other John Doe Entities 1 Through 10 and others
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Gesualdi et al v. Dove Mason Supply Co., Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01181
Defendant: Dove Mason Supply Co., Inc., John Doe Entities 1 through 10 and John Doe Corporations 1 through 10
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Wing Wing Trading Co., Ltd. v. Halston Operating Company, LLC et al
as 1:2018cv07146
Defendant: John Does 1-10, John Does 1-10 Entities, Halston Operating Company, LLC and others
Plaintiff: Wing Wing Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc

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