Cases 1 - 10 of 31
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff:
Robert Johnson
Defendant:
Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Johnson v. Musk et al
as 1:2022cv05037
Plaintiff:
Keith Johnson, James Duong, Fernando Uriza and others
Defendant:
Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Santos A Perez
Lead Plaintiff:
Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01349
Defendant:
CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff:
New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
Hollow Metal Trust Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01348
Defendant:
CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff:
Hollow Metal Trust Fund
Cause Of Action: 18 U.S.C. § 1961
County of Rockland, New York v. Purdue Pharma, L.P. et al
as 7:2019cv05588
Plaintiff:
County of Rockland, New York
Defendant:
Cardinal Health Pharmacy Services, LLC, Purdue Pharma, Inc., CaremarkPCS Health, L.L.C. d/b/a CVS Caremark and others
Cause Of Action: 28 U.S.C. § 1331 ra
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant:
SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant:
Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
The City of Rome, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant:
Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
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