Cases 1 - 10 of 17
David v. British American Tobacco p.l.c et al
as 1:2024cv00517
Plaintiff:
Gary David
Defendant:
British American Tobacco p.l.c, Jack Marie Henry David Bowles, Tadeu Marroco and others
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2018cv04361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd. et al
as 2:2015cv02934
Respondent:
ARY Communications Ltd., Haji Mohammed Iqbal, Mohammed Salman Iqbal and others
Petitioner:
Passport Special Opportunities Master Fund, L.P.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Switzoor v. SCI Engineering, P.C. et al
as 1:2015mc00003
Defendant:
Shahid Iqbal, SCI Engineering, P.C. and Lincoln Satkunarajah
Plaintiff:
Guru Switzoor
Government Employees Insurance Co. et al v. Ramkumar Panhani, M.D. et al
as 1:2014cv01437
Defendant:
David Steiner, M.D., Modesto Fontanez, Iqbal Merchant, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Fire Insurance Company et al v. Shapson et al
as 1:2013cv05046
Defendant:
ABC Corporations 1 through 20, Ralph Robert Bonocore, D.C., Serge Delaleu, M.D. and others
Plaintiff:
American States Insurance Co., General Insurance Co. Of America, Liberty County Mutual and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elsevier Inc. et al v. Memon et al
as 2:2013cv00257
Defendant:
Sardar Ahmed, Feroza Bano, Iqbal Gaba and others
Plaintiff:
Blackwelll Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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