Cases 31 - 40 of 233
Red Rock Sourcing LLC, et al v. JGX, LLC et al
as 1:2021cv01054
Plaintiff:
CORONADO DISTRIBUTING LLC, a Colorado limited liability company, RED ROCK SOURCING LLC, a Nevada limited liability company, Red Rock Sourcing LLC and others
Defendant:
LIBERTY INTERNATIONAL DISTRIBUTORS, LLC, a New York limited liability company, JGX, LLC, a New York limited liability company, Liberty International Distributors, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Hybrid Capital Group, LLC et al v. Padell et al
as 1:2017cv06343
Plaintiff:
Hybrid Capital Group, LLC and VSG International, LLC
Defendant:
Bert Padell, Glenn Gibson, Bert Padell & Company, Inc and others
Cause Of Action: 28 U.S.C. § 1331 ra
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
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
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
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
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
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
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