Cases 101 - 110 of 184
Harris v. Midland Credit Management, Inc.
as 1:2014cv04778
Plaintiff:
Marcia Harris
Defendant:
Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Singh v. NYCTL 2009-A Trust et al
as 1:2014cv02558
Plaintiff:
Powan K. Singh
Defendant:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co. et al v. Mikelashvili, MD et al
as 1:2014cv01474
Defendant:
Advanced Medical Diagnostics of Queens, P.C., Iberia Management LLC, Ayoob Khodadadi, MD 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
Government Employees Insurance Co. et al v. Stern et al
as 1:2014cv00533
Defendant:
Edward Atbayshan, Atlantic Radiology Imaging P.C., Edas Management Corp. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flynn et al v. National Asset Management Agency et al
as 1:2013cv09035
Plaintiff:
John Flynn, Sr. , Leona Flynn , John Flynn, Jr. and others
Defendant:
National Asset Management Agency, Sean Fitzpatrick, Tiarnan O'Mahoney and others
Cause Of Action: 28 U.S.C. § 1331
Gamoran v. Neuberger Berman LLC et al
as 1:2011cv07957
Plaintiff:
Benjamin M. Gamoran
Defendant:
Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Zelefsky et al
as 2:2013cv05830
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Astoria Leasing Co., Inc., Lewis Bazakos, Olga Gazonas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Charles J. DeMarco, M.D. et al
as 1:2013cv05521
Defendant:
Akkord Managing Services, Inc., Charles J. DeMarco, M.D., Delta Diagnostic Radiology, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jayarvee, Inc. et al v. American International Group, Inc. et al
as 1:2013cv07137
Plaintiff:
Jayarvee, Inc. and TMG-Emedia, Inc.
Defendant:
American International Group, Inc., AIU Insurance Company, American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1964
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