Cases 31 - 40 of 43
United States et al v. Wells Fargo & Company et al
as 1:2011cv05457
Plaintiff:
John Doe 11-CV 5457-1, John Doe 11-CV 5457-2, State of New York and others
Defendant:
Richard Roe 11-CV-5457
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Boykin v. Prospect Park Residence Home Health Care et al
as 1:2011cv01148
Cross Claimant:
1 Prospect Park ALF, L.L.C.
Defendant:
1 Prospect Park ALF, L.L.C., Castle Management Group, LLC, Castle Senior Living at Prospect Park and others
Plaintiff:
Samuel Boykin
Cross Defendant:
Castle Management Group, LLC, Castle Senior Living at Prospect Park, Castle Senior Living, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Thompson v. City of New York et al
as 1:2010cv03603
Defendant:
City of New York, Joel E. Cummings, Supervisory Officer John Doe 11 and others
Plaintiff:
Kenrick Thompson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nuzzi et al v. McBean et al
as 2:2009cv03682
Plaintiff:
Anthony Nuzzi, Debra Nuzzi, Nadine Nuzzi and others
Defendant:
Ghyslaine C. McBean, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heany et al v. Cosmo et al
as 2:2009cv00757
Plaintiff:
Janet Heany, Scott Heany, Curt Matzinger and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Maier v. New York City Police Department et al
as 1:2008cv05104
Plaintiff:
Kathleen Maier
Defendant:
New York City Police Department, Vizcarrando, John Doe and others
Cause Of Action: Federal Question
Whitley et al v. John Doe 1-10 et al
as 1:2008cv05090
Plaintiff:
Lorna Whitley
Defendant:
Louis Treglia, Louis Treglia, John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ballou v. New York City et al
as 1:2008cv01073
Plaintiff:
Sean Ballou
Defendant:
New York City, Suffolk County, John Doe 1-10 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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