Cases 11 - 20 of 21
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Defendant:
Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff:
Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
Taylor v. Darcy et al
as 2:2016cv06465
Defendant:
"RAF-One, Inc.", 114 Church Street LLC, 49 Merrick Road LLC and others
Plaintiff:
Stephen Taylor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bankers Conseco Life Insurance Company et al v. Feuer et al
as 1:2016cv07646
Plaintiff:
Bankers Conseco Life Insurance Company and Washington National Life Insurance Company
Defendant:
Moshe M. Feuer, Scott Taylor and David Levy
Cause Of Action: 18 U.S.C. § 1962
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
DeCarr v. Taylor et al
as 6:2015cv00760
Plaintiff:
Donald DeCarr
Defendant:
Brad Taylor and Fran Blazer
Cause Of Action: 18 U.S.C. § 1964
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff:
Joan Grant Boyd, Sybil Taylor and Tonya Warters
Defendant:
J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax:
NYCTL 1999-1 Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gengo v. Park Lane North Owners, Inc. et al
as 1:2013cv03556
Defendant:
David J. Baron, Loren Cannon, Joan Chakonas and others
Plaintiff:
Paul J. Gengo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. UptownHealth Care Management, Inc. et al
as 1:2011cv01453
Defendant:
Hisham Ahmed, Hisham Elzanaty, Alan Goldenberg 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
Plaintiff v. Defendant
as 1:2010cv04099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
H&C Law Firm:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Buyers and Renters United to Save Harlem et al v. Pinnacle Group Corp. et al
as 1:2007cv06316
Plaintiff:
Buyers and Renters United to Save Harlem, Buyers and Renters United to Save Harlem, Buyers and Renters United to Save Harlem and others
Defendant:
Pinnacle Group Corp. and Joel Wiener
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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.
