Cases 61 - 70 of 183
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Yoo, M.D. et al
as 1:2018cv05735
Defendant:
Richard Braver, D.P.M., Star Health Management, L.L.C., Hackensack Surgery Center, L.L.C. 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
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Defendant:
Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff:
Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv03972
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AmBase Corporation et al v. 111 West 57th Sponsor LLC et al
as 1:2018cv05482
Plaintiff:
AmBase Corporation , 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Defendant:
111 West 57th Sponsor LLC , 111 West 57th JDS LLC , PMG West 57th Street LLC and others
Cause Of Action: 18 U.S.C. § 1962
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Columbia Park East MHP LLC et al v. US Bank NA et al
as 6:2017cv06757
Plaintiff:
Columbia Park East MHP LLC and Kenneth C Burnham
Defendant:
US Bank NA , Key Bank National Association, Todd Bragg and others
Cause Of Action: 18 U.S.C. § 1962
Zegelstein et al v. Chaudhry, M.D. et al
as 1:2016cv03090
Plaintiff:
Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant:
Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
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.
