Cases 11 - 20 of 20
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv03904
Defendant:
Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 2:2017cv03904
Defendant:
Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv00443
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Oleg Barshay, Beth Cohen, Dr. Beth J. Cohen, D.C., P.C. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Pioneer Growers Cooperative v. Elite Farms Inc. et al
as 1:2016cv03654
Defendant:
Elite Farms Inc., Gene G. Isaac and Avi Yusufov
Plaintiff:
Pioneer Growers Cooperative
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Tomato Mgmt., Corp. v. Elite Farms Inc. et al
as 1:2014cv05028
Defendant:
Elite Farms Inc. and Avi Yusufov
Plaintiff:
Tomato Mgmt., Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fairfield Financial Mortgage Group, Inc. v. Luca et al
as 2:2011cv03802
Defendant:
Carlo Dellapina, Candice Giaccone, James R. Luca and others
Plaintiff:
Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2008cv01285
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv01125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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