Cases 21 - 30 of 41
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant:
ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff:
Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of New York v. Tavares et al
as 1:2015cv05089
Plaintiff:
City of New York
Defendant:
Juan P. Encarnacion, John Does 1-10, Thaer Nimer Khashman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Louis v. Jerome et al
as 2:2015cv03094
Defendant:
JTH Tax Inc., Andrea-Marie Jerome, John Does 1 - 10 and others
Plaintiff:
Marie N. Louis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff:
Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant:
Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Bascunan et al v. Elsaca et al
as 1:2015cv02009
Plaintiff:
Jorge Yarur Bascunan , Tarascona Corp. , Hofstra Corp. and others
Defendant:
Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fertitta, III et al v. Knoedler Gallery, LLC et al
as 1:2014cv02259
Plaintiff:
Frank J. Fertitta, III and Eykyn Maclean, LP
Defendant:
Knoedler Gallery, LLC , 8-31 Holdings, Inc. , Michael Hammer and others
Cause Of Action: 18 U.S.C. § 1962
Delgado et al v. Ocwen Loan Servicing, LLC et al
as 1:2013cv04427
Defendant:
Scott W. Anderson, Cross Country Home Services, Inc., Ronald M. Faris and others
Plaintiff:
Margarita Delgado and William Sheppard
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant:
ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altrea Development LLC v. Rahim et al
as 1:2012cv04166
Plaintiff:
Altrea Development LLC
Defendant:
Jane Doe 1-10, John Doe 1-10 and Subhana Rahim
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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