Cases 11 - 20 of 25
DC2NY, INC. v. ACADEMY BUS, LLC
as 1:2018cv02127
Plaintiff:
BESTBUS COMPANY, DC2NY, INC. and DC2NY, INC. doing business as BESTBUS
Defendant:
ACADEMY BUS TOURS, INC.. and ACADEMY BUS, LLC
Cause Of Action: 18 U.S.C. § 1961
County of Hudson v. Purdue Pharma L.P. et al
as 1:2018op45937
Defendant:
Estate of Mortimer Sackler, Abbott Laboratories, Janssen Pharmaceutica Inc. and others
Plaintiff:
County of Hudson
Cause Of Action: 18 U.S.C. § 1961
COUNTY OF HUDSON v. PURDUE PHARMA L.P. et al
as 2:2018cv09029
Defendant:
PURDUE PHARMA L.P. , PURDUE PHARMA INC. , THE PURDUE FREDERICK COMPANY, INC. and others
Plaintiff:
COUNTY OF HUDSON
Cause Of Action: 18 U.S.C. § 1961
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff:
Jeremy C. Southgate
Defendant:
United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
Perales v. City and County of San Francisco Sheriff Department et al et al
as 1:2017cv11509
Defendant:
Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kenworthy v. Old Republic Title & Escrow et al
as 2:2017cv00856
Plaintiff:
Tim Kenworthy
Defendant:
Old Republic Title & Escrow , Academy Mortgage , Coldwell Banker Island Properties and others
Counter_claimant:
Elisabeth Sittner
Counter_defendant:
Tim Kenworthy
Cause Of Action: 18 U.S.C. § 1961
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al
as 1:2015cv00239
Plaintiff:
Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant:
Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332
New York State Catholic Health Plan, Inc. v. Academy O & P Associates et al
as 1:2015cv03298
Defendant:
Academy O & P Associates, Academy Orthotic and Prosthetic Associates IPA, Inc., John Callaghan and others
Identities Not Presently Known But Intended To Be Owners And/or Principals Of Either Academy O&P A:
John Does 1-5
Plaintiff:
New York State Catholic Health Plan, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prater v. The Livingston Avenue Child Care, LLC et al
as 2:2014cv00490
Plaintiff:
John Prater
Defendant:
The Livingston Avenue Child Care, LLC, Tina Freeman, Mahogany McKinney and others
Cause Of Action: 18 U.S.C. § 1962
Munck et al v. Dallas Lacrosse Academy, LLC et al
as 4:2014cv00173
Plaintiff:
William A Munck , Suzanne T Munck and William P.J. Munck
Defendant:
Dallas Lacrosse Academy, LLC , John A Marano , Kevin Barnicle and others
Cause Of Action: 18 U.S.C. § 1962
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