Cases 1 - 10 of 20
Long v. Joaquin et al
as 2:2023cv07587
Plaintiff:
Brian C Long, Bruce K Long and Brian C. Long
Defendant:
Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rudolph v. Elite Auto Shipping
as 1:2022cv02490
Plaintiff:
John Rudolph
Defendant:
Elite Auto Shipping
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Government Employees Insurance Company et al v. Carewell, Inc. et al
as 1:2022cv00745
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carewell, Inc. doing business as Elite Drugs & Surgical Supply, Ilya Ilyayev, John Doe Defendants "1" - "5" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant:
M & D Elite Pharmacy, LLC, Daniel Starchak and Marat Zagorin
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eco Farms Trading Operations, LLC, a Delaware limited liability company v. Elite Farms, Inc., a New York corporation
as 1:2019cv04932
Plaintiff:
Eco Farms Trading Operations, LLC, a Delaware limited liability company
Defendant:
Elite Farms, Inc., a New York corporation
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Elite Towers, L.P. et al v. The Town of Southold et al
as 2:2019cv00071
Defendant:
Planning Board of The Town of Southold and The Town of Southold
Plaintiff:
Mattituck Fire District and Elite Towers, L.P.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Securities and Exchange Commission v. Burnett et al
as 2:2018cv06501
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo, Mark Burnett, Jeffrey Miller and others
Cause Of Action: 28 U.S.C. § 1331
Hood River Cherry Company v. Elite Farms, Inc. et al
as 1:2018cv05279
Defendant:
Elite Farms, Inc. and Avi Yusufov
Plaintiff:
Hood River Cherry Company
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Elite Farms, Inc. v. Santis Produce LLC
as 1:2018cv04018
Appellee:
Santis Produce LLC
Appellant:
Elite Farms, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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