Cases 1 - 10 of 64
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genesis International Corp. v. Chen et al
as 1:2023cv04806
Defendant:
ZHEMING CHEN, ALEC CHEN, KENDRICK D. MCCOY and others
Plaintiff:
GENESIS INTERNATIONAL CORP.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zulli v. JP Morgan Chase Bank et al
as 2:2023cv03519
Plaintiff:
Bryan Zulli and Brian Zulli
Defendant:
JP Morgan Chase Bank, Martha Luft, Frank Tinari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jackson v. Shore Funding Solutions, Inc.
as 2:2022cv00296
Plaintiff:
Jeremy Jackson
Defendant:
Shore Funding Solutions, Inc. and Does 1 through 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant:
Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2021cv00264
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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