Cases 1 - 10 of 12
Government Employees Insurance Company et al v. YK Med Supply Corp. et al
as 1:2026cv00165
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
YK Med Supply Corp., Coney Medical Supplies, Inc., AVL Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Equitable Financial Life Insurance Company v. Ariola et al
as 1:2021cv03382
Defendant:
Edsel Agusto S Javellana, Nilfa P Ariola, Candace Craig and others
Plaintiff:
Equitable Financial Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2020cv03896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2019cv01387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4045
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
McBean v. NTN Trucking LLC et al
as 1:2013cv03275
Plaintiff:
Zoila C. McBean
Defendant:
NTN Trucking LLC and Avram Vasilyevich Zhiryada
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Trade Commission v. National Collector's Mint, Inc., et al
as 1:2013cv00345
Plaintiff:
Federal Trade Commission
Defendant:
National Collector's Mint, Inc., and Avram C. Freedberg
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Plaintiff v. Defendant
as 1:2011cv05220
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Cimerring et al v. Merrill Lynch Mortgage Investors, Inc. et al
as 1:2010cv09402
Plaintiff:
Cindy Cimerring and Avram Cimerring
Defendant:
Merrill Lynch Mortgage Investors, Inc., Merril Lynch Mortgage Pass-through Certificates Series 1999-C1 Trust, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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