Cases 1 - 10 of 44
Government Employees Insurance Company, et al v. Innovation Anesthesia & Pain Services, P.C. et al
as 1:2024cv02220
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Innovation Anesthesia & Pain Services, P.C., JPM Physical Therapy, P.C., Liberty Park Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fellows et al v. Ciccone et al
as 1:2024cv00357
Plaintiff:
Michael Fellows and Jonathan Hadden
Defendant:
Madonna Louise Ciccone, Live Nation Worldwide, Inc., Live Nation MTours (USA), Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kane v. Mount Pleasant Central School
as 21-2995
Plaintiff / Appellant:
Mr. Christopher Kane
Defendant / Appellee:
Mount Pleasant Central School District, Susan Guiney, Frank Viteritti and others
Defendant:
Philip Ciccone
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
Washington v. Ciccone et al
as 3:2021cv00564
Defendant:
Judge Lance Ditwig, Amanda J. Ingarra and Diane Ciccone
Plaintiff:
Dennis Washington
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2021cv02429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv02428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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