Cases 21 - 30 of 35
Varela v. Soto et al
as 0:2012cv61871
Plaintiff:
Doreivins I. Varela
Defendant:
Jesus R. Soto , Exxa, LLC , 2978 Wentworth, LLC and others
Mediator:
Michael J. Carbo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Gordon et al
as 1:2012cv04838
Plaintiff:
The City of New York
Defendant:
Robert Gordon , Marcia Gordon , John Does 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
Atlantic International Movers, LLC v. Ocean World Lines, Inc. et al
as 2:2012cv02464
Plaintiff:
Atlantic International Movers, LLC
Defendant:
Alan Baer, Cord Brugge, John Does 1-5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Avenue I Medical, P.C. et al
as 1:2011cv05795
Defendant:
Avenue I Medical, P.C., M.D. Ricardo Galdamez, John Doe Technicians 1-5 and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
3801 Beach Channel, Inc. et al v. Shvartzman et al
as 11-2777
Plaintiff:
3801 Beach Channel, Inc., All Plaintiffs and Yefim Yezerskiy
Plaintiff - Appellant:
Yevgeniy Yezerskiy
Defendant:
Alexander Iorsh, Alexander Herman, John Doe 1-5 and others
Defendant - Appellee:
Beach Channel Services, Inc. and Yakov Shvartsman
Travelers Casualty and Surety Company of America v. Copeland et al
as 2:2010cv00285
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Spencer Copeland, Nan Copeland, Sherry Frazier and others
Cause Of Action: 28 U.S.C. § 1331
MANCINI-HUNT et al v. RUBIN, ESQUIRE et al
as 1:2009cv02213
Plaintiff:
GRACE MANCINI-HUNT, DAVID HUNT and JOSEPHINE BARONE
Defendant:
LAWRENCE L. RUBIN, ESQUIRE, SEIKEN, RUBIN & ASSOCIATES, MAUREEN MCGOVERN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Qaran Financial Express, LLC v. Hassan et al
as 2:2009cv00250
Plaintiff:
Qaran Financial Express, LLC
Defendant:
Mohamed Hassan and John Does 1-5
Cause Of Action: Federal Question
MILLS v. CAPITAL ONE BANK et al
as 2:2008cv03788
Plaintiff:
SCOTT MILLS
Defendant:
CAPITAL ONE BANK, PRESSLER & PRESSLER, LLP, THOMAS M. BROGAN and others
Cause Of Action: Federal Question
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