Cases 31 - 40 of 126
Servicios Parlamentarios Remo SA De C.V. v. R D Precious Metals, Inc. et al
as 1:2021cv05612
Defendant:
Roni Amrussi, Yaniv Ben Hamo, Gold 7 Of Miami, Inc. and others
Plaintiff:
Servicios Parlamentarios Remo SA De C.V.
Cause Of Action: 28 U.S.C. § 1331 ra
Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
as 1:2020cv06108
Defendant:
Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant:
M & D Elite Pharmacy, LLC, Daniel Starchak and Marat Zagorin
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
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
El Omari v. Buchanan et al
as 1:2020cv02601
Defendant:
Andrew D. Frank, Amir Ali Handjani, Intelligence Online and others
Plaintiff:
Oussama El Omari
Cause Of Action: 18 U.S.C. § 1962
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
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant:
Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff:
City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
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