Cases 41 - 50 of 60
Jose et al v. Varughese et al
as 1:2016cv01363
Plaintiff:
Nalonnil Jose , George K Joseph and Cherupallil Mathew
Defendant:
George Varughese, Mariamma Varughese, Joyce Varughese and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Jacobson, D.C. et al
as 1:2015cv07236
Defendant:
Azubuogo Ajudua, M.D. A/K/A Azu Ajudua, M.D., Peter Albis, D.C., BMJ Chiropractic, 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
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff:
Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spence et al. v. Basic Research, LLC et al
as 1:2015cv04945
Defendant:
Mitchell K. Friedlander, Basic Research, LLC, Bremenn Research Labs, LLC and others
Plaintiff:
Adelaide Spence
Cause Of Action: 18 U.S.C. § 1962
Korea Resolution and Collection Corporation v. Ahae Press, Inc. et al
as 1:2014cv07972
Plaintiff:
Korea Resolution and Collection Corporation
Defendant:
Ahae Press, Inc., Hyuk Kee Yoo and Elizabeth K. Yoo
Cause Of Action: 28 U.S.C. § 1331
Unified New York Common Law Grand Jury v. Lippman et al
as 1:2014cv00552
Plaintiff:
Unified New York Common Law Grand Jury
Defendant:
Jonathan Lippman, Fern A. Fisher, Lawrence K. Marks and others
Cause Of Action: 28 U.S.C. § 1332
Singh v. NYCTL 2009-A Trust et al
as 1:2014cv02558
Plaintiff:
Powan K. Singh
Defendant:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Cause Of Action: 15 U.S.C. § 1692
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant:
Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff:
American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
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
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