Cases 1 - 10 of 60
U.S. Bank National Association v. O'Hara et al
as 3:2024cv00657
Defendant:
Francis O'Hara, Francis G. O, Edward J. O'Hara and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Lewis v. Steward
as 24-684
Not Yet Classified:
BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant:
ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roumeliotis v. Nordenson et al
as 3:2023cv01366
Plaintiff:
George I. Roumeliotis
Defendant:
Mark H. Nordenson, Eileen Maguire and John A. Bly
Cause Of Action: 28 U.S.C. § 1391 Venue
Almazan Ibarra v. 5 Boro Green Services LLC et al
as 2:2022cv07555
Defendant:
Matthew J Finneran, Eysner Lacayo, Edwin Alexander Guandique and others
Plaintiff:
Javier Almazan Ibarra
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 2:2022cv03871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Abrams Fensterman, LLP v. Zafrin
as 1:2022cv05679
Plaintiff:
Abrams Fensterman, LLP
Defendant:
Mark H. Zafrin
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
O'Neill v. Hilton Grand Vacations Inc. et al
as 1:2021cv06010
Plaintiff:
Shannon O'Neill
Defendant:
Hilton Grand Vacations Inc., Mark D. Wang, Brenda J. Bacon and others
Morgan v. Loral Space & Communications Inc. et al
as 1:2021cv05385
Defendant:
Arthur L. Simon, John D. Harkey, Jr., John P. Stenbit and others
Plaintiff:
Anthony Morgan
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