Cases 11 - 20 of 35
Armada (Singapore) PTE Limited v. Amcol International Corporatio, et al
as 17-2324
Plaintiff - Appellant:
ARMADA (SINGAPORE) PTE LIMITED,
Defendant - Appellee:
AMCOL INTERNATIONAL CORPORATION, AMERICAN COLLOID COMPANY, VOLCLAY INTERNATIONAL CORPORATOIN, now known as Volclay International LLC and others
NRP Holdings LLC v. City of Buffalo
as 17-783
Plaintiff - Appellant:
NRP Holdings LLC and NRP Properties LLC
Defendant - Appellee:
City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant:
Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff:
Bernard Carl
Defendant:
John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant:
JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff:
SOUTHERN INDIANA TIRE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Liberty Mutual Insurance Company et al v. Accurate Medical Diagnostics, PC et al
as 1:2013cv07256
Defendant:
Accurate Medical Diagnostics, PC, Ahmed Elemam, MD, Tatyana Gabinskaya, MD and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Sadees, M.D. et al
as 1:2013cv03358
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company, and others
Defendant:
John Does 1-5, M. Sadees, M.D., P.C., Gregory Mikhalov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff:
The City of New York
Defendant:
Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benson, et al. v. Newcom Holdings Pty. Ltd. et al
as 1:2012cv01161
Plaintiff:
Keith Benson and Newcom Holdings Pty. Ltd.
Defendant:
VSIM Patent Co LLC, NFC Data, Inc., IPVCO LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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