Cases 1 - 10 of 15
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
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
U.S. Bank, National Association et al v. Osuji et al
as 2:2018mc00821
Respondent:
Asset Allocation Services, L.L.C., Ayhaza Management Group LLC, Builders Inc. and others
Movant:
Deutsche Bank National Trust Company and U.S. Bank, National Association
In Re:
Samuel Osuji
Zakamarek et al v. Bank of America, N.A
as 1:2014cv07274
Defendant:
Bank of America, N.A and John Does 1 through 10
Plaintiff:
Adam Zakamarek and Danuta Zakamarek
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Government Employees Insurance Company et al v. Kazanskaya et al
as 1:2014cv02133
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Defendant:
Gerik Acupuncture, PC, Ima Acupuncture., PC, Irina Acupuncture, PC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steinberger v. Lefkowitz et al
as 1:2013cv05737
Defendant:
Care to Care Management, LLC, John Does 1 through 10, Bluma Lefkowitz and others
Plaintiff:
Simche Steinberger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Hollis Medical Care P.C. et al
as 1:2010cv04341
Defendant:
M.D. Prasad Chalasani, Emanuel David, Sophia David and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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