Cases 21 - 30 of 97
El Omari v. Buchanan et al
as 1:2020cv02601
Defendant:
Andrew D. Frank, Amir Ali Handjani, Intelligence Online and others
Plaintiff:
Oussama El Omari
Cause Of Action: 18 U.S.C. § 1962
THE HALO GROUP, INC. et al v. Brodsky et al
as 1:2019cv03664
Defendant:
David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff:
THE HALO GROUP, INC. and LINDA PASSANTE
Cause Of Action: 28 U.S.C. § 1441
The Halo Group, Inc. et. al. v. Brodsky et. al.
as 2:2019cv03664
Defendant:
David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff:
The Halo Group, Inc. and Linda Passante
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kaul v. Schumer et al
as 1:2019cv03046
Defendant:
Allstate Insurance Company, Gannet Co., Inc., Senator Charles E. Schumer and others
Plaintiff:
M.D. Richard Arjun Kaul
Cause Of Action: 28 U.S.C. § 1331
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2018cv04361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
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