Cases 41 - 50 of 74
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2015cv03636
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Adeliya Isaakovna Akpan and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ohle et al v. Ames et al
as 1:2015cv02965
Plaintiff:
Patricia Dalton Ohle , Museum of Sports History, LLC , Dalton-Ohle Investment Property Trust and others
Defendant:
Ecetra N. Ames, Hugh A. Uhalt, John D. Wogan and others
Cause Of Action: 18 U.S.C. § 1962
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff:
Canon U.S.A., Inc. and Canon Financial Services, Inc.
Defendant:
Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: 28 U.S.C. § 1391
Scavo v. McCaffery et al
as 1:2015cv01814
Plaintiff:
Anthony Scavo, Jr.
Defendant:
John D. McCaffery, The Estate of John D. McCaffery, Denise Ridgeway and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant:
A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King et al v. Wang et al
as 1:2014cv07694
Plaintiff:
Kenneth King and Yien-Koo King
Defendant:
Andrew Wang, Shou-Kung Wang, Bao Wu Tang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Jacques, M.D. et al
as 1:2014cv05299
Defendant:
Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, P.C. and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
New York Metro Truck Inc. v. Greco et al
as 1:2013cv07203
Defendant:
Moises Acevedo, Almar Supplies, Inc., Renaldo Amorelli and others
Plaintiff:
New York Metro Truck Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacbatti, Inc. et al v. Panayioutou et al
as 1:2013cv00098
Defendant:
Mario Alberto, Cellar 53 Wine & Spirits, Inc., Elizabeth Echeverria and others
Plaintiff:
Catherine R. Battipaglia, Jacbatti, Inc. and K&F Property Corp.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jacbatti, Inc. v. Panayioutou et al
as 1:2012cv06357
Defendant:
Mario Alberto, Cellar 53 Wine & Spirits, Inc., Elizabeth Echeverria and others
Plaintiff:
Jacbatti, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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