Cases 31 - 40 of 27,097
Raza et al v. Blinken et al
as 2:2024cv03438
Plaintiff:
Hamid Raza and Perveen Akhtar
Defendant:
Antony J. Blinken, Assistant Secretary Rena Bitter and Andrew Schofer
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Jean-Baptiste
as 2:2024cv02086
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Jeffrey Jean-Baptiste
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
King v. Sharma et al
as 1:2024cv03416
Plaintiff:
Sutton King
Defendant:
Sashi Sharma, John Sharma and Royal York Equities Corp. doing business as JFK Inn
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Allstate Insurance Company et al v. Shtrikman et al
as 1:2024cv01926
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Regina Shtrikman, Trebor Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baraev et al
as 1:2024cv01823
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Infinite Supply Group Inc. et al
as 1:2024cv01860
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Infinite Supply Group Inc., Mikael Osiashvili, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medica Mente Supply Corp. et al
as 1:2024cv01867
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant:
Medica Mente Supply Corp., Ilya Gonta, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Cool Med Supply Inc et al
as 1:2024cv01827
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Cool Med Supply Inc, Orit Davidov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yusupov et al
as 1:2024cv01829
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Agasaky Multi Services Inc et al
as 1:2024cv01780
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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