Cases 1 - 10 of 121
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant:
Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff:
Wray Inc.
Defendant:
Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitfield et al v. New York City Housing Authority et al
as 1:2022cv03737
Plaintiff:
Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant:
New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 1:2022cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bardzimashvili v. Pelican Investment Holdings Group, LLC et al
as 1:2021cv07213
Plaintiff:
Mzia Bardzimashvili
Defendant:
Pelican Investment Holdings Group, LLC, Gus Renny, Quest Software, Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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