Cases 21 - 30 of 48
Allstate Insurance Company et al v. Abramov et al
as 1:2016cv01465
Defendant:
ABC Corporations 1 through 20, Dmitrei Abramov, Absolute Medical Supplies Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schreiber v. Friedman et al
as 1:2015cv06861
Defendant:
165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff:
Steven Schreiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2015cv00944
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Liberty Mutual Insurance Company et al v. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant:
Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff:
American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2014cv06546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The People of the State of New York v Best
as 1:2014cv03634
GMDC:
Hilary Best
Plaintiff:
The People of the State of New York
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Securities and Exchange Commission v. CKB168 Holdings Ltd. et al
as 1:2013cv05584
Defendant:
Arcadia Business Consulting, Inc., CKB168 BIZ Solution, Inc., CKB168 Holdings Ltd. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ho[p Hing Produces Inc. v. ALways Green Produce, Inc. et al
as 1:2013cv00439
Defendant:
Always Green Produce, Inc., Best Choice Produce, Inc. and Song Yieng Jin
Plaintiff:
Hop Hing Produces Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Khandros et al
as 1:2012cv05987
Defendant:
All Destination Services, Inc., M.D. Svetlana Khandros, Lynbrook Best Quality Medical Care, P .C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flatbush Best Deli, Inc. v. United States of America et al
as 1:2012cv03035
Plaintiff:
Flatbush Best Deli, Inc.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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