Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2020cv03210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sloan v. Bergman et al
as 1:2020cv00076
Defendant:
Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow and others
Plaintiff:
Mark Sloan
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gordon-Bullen v. Wells Fargo Bank et al
as 1:2017cv05308
Plaintiff:
Matthew Gordon-Bullen
Defendant:
Timothy J. Sloan, John G. Strumpf and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howard Sloan Koller Group et al v. American Airlines, Inc. et al
as 1:2015cv04002
Defendant:
American Airlines, Inc., Delta Air Lines, Inc., Southwest Airlines Co. and others
Plaintiff:
Howard Sloan Koller Group
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Government Employees Insurance Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant:
Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frederick v. Wells Fargo N.A. ("WFNA") et al
as 1:2013cv07364
Defendant:
Patricia R. Callahan, David M. Carroll, Michael J. Heid and others
Plaintiff:
Ezekiel Frederick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. 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
Arvelo v. Corzine et al
as 1:2012cv01516
Defendant:
Bradley I. Abelow, David P. Bolger, Jon S. Corzine and others
Plaintiff:
Juan P Arvelo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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