Cases 21 - 30 of 233
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wagner v. New Era Relocation LLC et al
as 2:2021cv07092
Plaintiff:
Stephanie Wagner
Defendant:
New Era Relocation LLC, Moving Solutions LLC, Gold Standard Relocation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lam et al
as 1:2021cv06380
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ivan Lam, D.C., New York Core Chiropractic, P.C. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
as 1:2021cv05523
Defendant:
Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff:
Hao Liu
Defendant:
QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
The County of Albany, New York v. McKinsey & Company, Inc.
as 1:2021cv00630
Plaintiff:
The County of Albany, New York
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emergency Physician Services of New York et al v. UnitedHealth Group, Inc. et al
as 1:2020cv09183
Plaintiff:
Emergency Care Services of New York, PC, Exigence Medical of Jamestown, PLLC, EMERGENCY PHYSICIAN SERVICES OF NEW YORK, P.C. and others
Defendant:
Multiplan, Inc. and UnitedHealth Group, Inc.
Cause Of Action: 18 U.S.C. § 1961
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