Cases 31 - 40 of 233
THE CITY OF NEW YORK v. OLD DOMINION TOBACCO COMPANY, INCORPORATED d/b/a ATLANTIC DOMINION DISTRIBUTORS
as 1:2020cv05965
Defendant:
OLD DOMINION TOBACCO COMPANY, INCORPORATED d/b/a ATLANTIC DOMINION DISTRIBUTORS
Plaintiff:
THE CITY OF NEW YORK
Cause Of Action: 18 U.S.C. § 1962
The City of New York v. Old Dominion Tobacco Company, Incorporated
as 2:2020cv05965
Plaintiff:
The City of New York
Defendant:
Old Dominion Tobacco Company, Incorporated doing business as Atlantic Dominion Distributors
Cause Of Action: 18 U.S.C. § 1962 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
Bralich v. Fox News Network, LLC et al
as 1:2020cv09161
Defendant:
Fox News Network, LLC, CNN Worldwide, MSNBC and others
Plaintiff:
Philip A. Bralich
Cause Of Action: 28 U.S.C. § 1332
City Of New York v. Singh et al
as 1:2020cv08586
Plaintiff:
CITY OF NEW YORK
Defendant:
Joseph Hanuka, Abraham Hanuka and Harmeet Singh
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
as 1:2020cv04305
Defendant:
Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates 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
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 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
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
