Cases 31 - 40 of 92
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant:
Tzvi Steve Reich and GTR Source LLC
Plaintiff:
Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant:
Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff:
Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C. and DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant:
Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff:
VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Spina II, D.C. et al
as 7:2020cv01959
Defendant:
Eleanore B. Robles, PT, Ralph J. Storm, L.AC., Charles H. Bagley, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff:
Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant:
Kabbage, Inc., Robert Frohwein and Kathryn Petralia
Cause Of Action: 18 U.S.C. § 1962
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
County of Rockland, New York v. Purdue Pharma, L.P. et al
as 7:2019cv05588
Plaintiff:
County of Rockland, New York
Defendant:
Cardinal Health Pharmacy Services, LLC, Purdue Pharma, Inc., CaremarkPCS Health, L.L.C. d/b/a CVS Caremark and others
Cause Of Action: 28 U.S.C. § 1331 ra
Lisa Coppola LLC v. Higbee et al
as 1:2019cv00678
Defendant:
Higbee & Associates, RM Media Ltd., Nicholas Youngson and others
Plaintiff:
Lisa Coppola LLC d/b/a The Coppola Firm and Lisa Coppola LLC
Cause Of Action: 18 U.S.C. § 1961
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