Cases 1 - 10 of 11
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Central Produce Corp. v. 34-18 M&M Corp. et al
as 1:2017cv03841
Defendant:
34-18 M&M Corp., Frank's Caballito #2 Market Place, Inc. and Frank Rodriguez
Plaintiff:
Central Produce Corp.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2011cv03133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
M&M West Coast Produce, Inc. v. Southeast Produce, Limited, (USA) et al
as 1:2010cv03159
Plaintiff:
M&M West Coast Produce, Inc.
Defendant:
Southeast Produce, Limited, (USA), Winnie Wang and Yu Q. Wang
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
M&M West Coast Produce, Inc. v. Islanwide Food Service, Inc. et al
as 2:2009cv04315
Plaintiff:
M&M West Coast Produce, Inc. and M&M West Coast Produce, Inc.
Defendant:
Islanwide Food Service, Inc., Michele Audley and Thomas Audley
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Allstate Insurance Company et al v. Mirvis et al
as 1:2008cv04405
Plaintiff:
Allstate Insurance Company, Allstate Insurance Company, Allstate Insurance Company and others
Defendant:
Mark Mirvis, Mark Lupolover, Michael Benzenyan and others
Cause Of Action: Federal Question
National Labor Relations Board v. Carnival Carting, Inc.
as 1:2007mc00119
Plaintiff:
National Labor Relations Board
Defendant:
Carnival Carting, Inc.
Garnishee:
Prince Custom Tailor, John Bardsley, Inc., Canes Style, Inc. and others
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