Cases 1 - 10 of 333
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
as 1:2024cv06214
Defendant:
Rahbar Nabieva, Yuriy Davidov, Arkadiy Abramov and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grubmarket Inc. v. James Corrado, Inc. et al
as 1:2024cv02652
Plaintiff:
Grubmarket Inc. doing business as Leo's Apples
Defendant:
James Corrado, Inc. doing business as Corrado's Market, Peter Corrado, Joseph Corrado and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff:
Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Trillium Partners, L.P. v. Breitenbach et al
as 1:2024cv02203
Plaintiff:
Trillium Partners, L.P.
Defendant:
Paul Breitenbach, Matthew Breitenbach, Peter Belton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evans et al v. NexTech AR Solutions Corp.
as 1:2023mc01004
Plaintiff:
Jim Evans and Dave Franklin
Defendant:
NexTech AR Solutions Corp.
3Rd Party Defendant:
Justin McAusland, Derek Sims and Peter J. Woolverton
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