Cases 41 - 50 of 183
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant:
Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff:
GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bongiorno v. Baquet
as 1:2020cv07288
Defendant:
Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff:
Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider:
SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management
Cause Of Action: 12 U.S.C. § 22
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
O'Neill v. The Republic of Iraq
as 1:2004cv01076
Defendant:
Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff:
Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03626
Defendant:
Edelson P.C., Jay Edelson, Michael M. Melnik and others
Plaintiff:
Vikingpeak Energy Fuels LLC, Vikingpeak Management Company LLC, Bjrnulf stvik and others
Cause Of Action: 18 U.S.C. § 1962
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03629
Plaintiff:
VikingPeak Energy Fuels LLC, VikingPeak Management Company LLC, Bjornulf Ostvik and others
Defendant:
Jay Edelson, Michael M. Melnik, Edelson PC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv01936
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant:
MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC 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 Racketeering (RICO) Act
Dibble et al v. Schrodel et al
as 7:2019cv07339
Defendant:
Hudson Management Consulting LLC, Anthony Giaccio, Earth Improvements, Inc. and others
Plaintiff:
River Rock Supply Corp., Karl Dibble and Karl Dibble Inc.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2017cv01724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 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.
