Cases 1 - 10 of 53
Plaintiff v. Defendant
as 2:2023cv07926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
Pawelsky v. County of Nassau
as 23-1230
Plaintiff / Appellant:
Alan Pawelsky and Ace Auto Recycling, Inc.
Defendant / Appellee:
County of Nassau, Nassau County District Attorney's Office, Nassau County Police Department and others
Peoples v. Margulis et al
as 1:2023cv05185
Plaintiff:
Leroy Peoples
Defendant:
Ira A. Margulis and Melinda Katz
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Pawelsky et al v. County of Nassau et al
as 1:2023cv03237
Plaintiff:
Alan Pawelsky, Ace Auto Recycling, Inc. and Nassau County Police Officers/Detective Investigators "John Doe" #1-50
Defendant:
County of Nassau, Nassau District Attorney's Office, Nassau Police Department and others
Intervenor Plaintiff:
C&R Auto Motors & Recycling Inc.
Intervenor:
Plakos Scrap Procesing Inc
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee v. Synergy Pharmaceuticals Inc.
as 21-2724
Plaintiff:
David Lee and Synergy Investor Group
Petitioner / Appellant:
Robert Tilton, Cross Country Media and Sourcing, Inc., Joseph Badolato and others
Defendant / Appellee:
Gary S. Jacob, Gary Gemignani, Marino Garcia and others
Defendant:
Synergy Pharmaceuticals Inc.
Government Employees Insurance v. Big Apple Medical Equipment
as 21-1030
Defendant / Appellant:
Big Apple Medical Equipment, Inc. and David Abayev
Defendant:
Suresh Paulos, D.O., Aleksandr Mostoyvoy, D.C., Peter Margulies, D.C. and others
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant:
David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. 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
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