Cases 1 - 10 of 25
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Smithers
as 6:2023cv06320
Plaintiff:
In Re: Boice F. Smithers, Jr.
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
RES Exhibit Services v. Teledyne DALSA, Inc.
as 6:2019cv06607
Plaintiff:
RES Exhibit Services
Defendant:
Teledyne DALSA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Co. et al v. Strut et al
as 1:2019cv00728
Defendant:
Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962
Venera Lo Re v. Janssen Pharmaceuticals, Inc. et al
as 6:2019cv06170
Defendant:
Janssen Pharmaceuticals, Inc., Johnson & Johnson and Janssen Research & Development LLC
Plaintiff:
Venera Lo Re
Cause Of Action: 28 U.S.C. § 1332
In Re Registration of Power of Attorney
as 1:2018mc00012
Plaintiff:
In Re Registration of Power of Attorney
Plaintiff v. Defendant
as 1:2016cv01025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
In re: M&T Bank Corporation ERISA Litigation
as 1:2016cv00375
Defendant:
M&T Bank Corporation, Edward Amoroso, Richard G. King and others
Plaintiff:
Habib, Sa'ud Habib, Beverly Williams and others
Consolidated Defendant:
Michael P. Pinto
In Re:
In re M&T Bank Corporation ERISA Litigation
Consolidated Plaintiff:
Jacqueline Allen
Cause Of Action: 29 U.S.C. § 1001
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
