Cases 1 - 10 of 14
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dominic v. Goldman et al
as 1:2021cv00391
Defendant:
Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff:
Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Kingstown Capital Management, L.P. et al v. Vitek et al
as 1:2019cv03170
Plaintiff:
Kingstown Capital Management, L.P., Kingstown Partners Master Ltd, Kingstown Partners II, L.P. and others
Defendant:
Pavel Spanko, CPI Property Group, S.A., Postova Banka, A.S. and others
Cause Of Action: 18 U.S.C. § 1964
Rizvi et al v. Allstate Corporation et al
as 3:2018cv01921
Defendant:
A.E. Oberhause, Inc., Allstate Corporation, Dallas C. Dodge, Sr. and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1391
Government Employees Insurance Co. et al v. Arvind Shah, M.D. et al
as 1:2015cv04057
Defendant:
A.S. Staffing, Inc., ARS Medical, P.C., ARWA Physical Therapy, P.C. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Motorola Corporation v. Uzan
as 14-3591
Plaintiff:
Nokia Corporation
Plaintiff - Appellant:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee:
Jordan Dubai Islamic Bank
Motorola Credit Corporation v. Uzan
as 13-2639
Plaintiff - Appellant-Cross-Appellee:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant:
Nokia Corporation
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant:
Standard Chartered Bank
Motorola Corporation v. Uzan
as 13-2535
Plaintiff - Appellant-Cross-Appellee:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant:
Nokia Corporation
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant:
Standard Chartered Bank
The Republic of Iraq v. ABB AG
as 13-618
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee:
BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Allen v. Dente et al
as 1:2011cv03753
Plaintiff:
Bruce Allen
Defendant:
Christine Dente, Second Skin, LLC, Atateks Foreign Trade, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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