Cases 11 - 20 of 32
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant:
DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff:
THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
American Infertility of New York, P.C. v. John Doe Nos. 1-5 et al
as 1:2017cv09357
Plaintiff:
American Infertility of New York, P.C.
Defendant:
John Doe Nos. 1-5 and XYZ Corporation Nos. 1-5
Cause Of Action: 18 U.S.C. § 1962
WERFEL CHIROPRACTIC, PC CHIROPRACTIC, PC et al v. NUTRIMOST, LLC et al
as 2:2017cv00879
Plaintiff:
HOWARD WERFEL and WERFEL CHIROPRACTIC, PC
Defendant:
NUTRIMOST LLC , NUTRIMOST DOCTORS, LLC , RAYMOND WISNIEWSKI and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Werfel Chiropractic, PC et al v. Nutrimost, LLC et al
as 7:2016cv04243
Plaintiff:
Howard Werfel and Werfel Chiropractic, PC
Defendant:
Nutrimost, LLC, Nutrimost Doctors, LLC., Raymond Wisniewski and others
Cause Of Action: 18 U.S.C. § 1961
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff:
MERS HOLDING, LLC
Defendant:
STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
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