Cases 1 - 10 of 21
Facon et al v. M&D Capital Premier Billing LLC
as 1:2024cv02374
Plaintiff:
Candice Facon and Benjamin Kashvili
Defendant:
M&D Capital Premier Billing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Maloney v. M&D Capital Premier Billing LLC
as 1:2024cv02945
Plaintiff:
Jillian Maloney
Defendant:
M&D Capital Premier Billing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Lee v. M&D Capital Premier Billing LLC et al
as 1:2024cv02475
Plaintiff:
Youn Lee
Defendant:
M&D Capital Premier Billing LLC and BL Pain Management, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dixon v. M&D Capital Premier Billing, LLC et al
as 1:2024cv02317
Plaintiff:
Ashley Dixon
Defendant:
M&D Capital Premier Billing, LLC and Island Ambulatory Surgery Center, LLC, M&D Capital Premier Billing, LLC and Island Ambulatory Surgery Center,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Barnes v. M&D Capital Premier Billing, LLC
as 1:2024cv02543
Plaintiff:
Jannia Barnes
Defendant:
M&D Capital Premier Billing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
M.D. v. The City of New York et al
as 1:2021cv01060
Defendant:
Ranasha Nightingale, Ronald Johnson, Jr., City of New York and others
Plaintiff:
M. D.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv02650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Li v. Modern Lighting Corp et al
as 1:2021cv03112
Defendant:
Jianwei Hu, Jian Wei Hu and Modern Lighting Corp doing business as Modern Lighting doing business as M D L Lighting & Furniture
Plaintiff:
Danzhou Li
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant:
M & D Elite Pharmacy, LLC, Daniel Starchak and Marat Zagorin
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv05295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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