Cases 1 - 9 of 9
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shah et al v. Flat Rate Movers Ltd. et al
as 1:2020cv01204
Defendant:
Flat Rate Elite Services, Inc., Flat Rate Movers Ltd. and Flat Rate Moving, LLC
Plaintiff:
Adam Bauman and Abbas A. Shah
Cause Of Action: 49 U.S.C. § 14706
Plaintiff v. Defendant
as 1:2018cv05629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Elite Corporation Management Limited v. Landa et al
as 1:2016cv06545
Plaintiff:
Elite Corporation Management Limited
Defendant:
Philip Landa and Brett Cooper
Relief_defendant:
Law Offices of Seth M. Goldberg and Christine M. Koo & IP, Solicitor and Notaries
Cause Of Action: 15 U.S.C. § 77
JPMorgan Chase Bank, N.A. v. Franchise Contractors, LLC et al
as 7:2015cv09713
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Franchise Contractors, LLC, Marjam Supply Co., Inc., All NU Electrical Contracting Corp. and others
Cause Of Action: 28 U.S.C. § 1335
JPMorgan Chase Bank N.A. v. Engineered Building Products, Inc. et al
as 7:2015cv09097
Plaintiff:
JPMorgan Chase Bank N.A.
Defendant:
Engineered Building Products, Inc., Ascape Landscape and Construction Corp., All Electric Construction and Communication, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
ZF Wind Power Antwerpen N.V. v. Greatwide/Dallas Mavis et al
as 1:2013cv03198
Plaintiff:
ZF Wind Power Antwerpen N.V.
Defendant:
Greatwide/Dallas Mavis, RJR Elite Trucking Inc. and Phoenix International Business Logistics Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Grace Trading, LLC et al v. Credit Suisse AG et al
as 1:2012cv05475
Plaintiff:
Grace Trading, LLC and Ann Nicolosi
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Bostedo v. Velocityshares LLC et al
as 1:2012cv04756
Plaintiff:
William Bostedo
Defendant:
Velocityshares LLC, VLS Securities LLC, Credit Suisse AG and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
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