Cases 1 - 10 of 29
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baraev et al
as 1:2024cv01823
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopain Supply, Inc. et al
as 1:2023cv03413
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopain Supply, Inc., Adam Yusupov, OrthoSupply112 Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff:
David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bright Kids NYC Inc. v. Kelly et al
as 1:2019cv01175
Defendant:
LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff:
Bright Kids NYC Inc.
Alternative Dispute Resolution (Adr) Provider:
Bige Doruk
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Unit 3B 11 Beach LLC v. H F Z Capital Group LLC et al
as 1:2021cv03440
Defendant:
Ziel Feldman, Helene Feldman, Adam Feldman and others
Plaintiff:
Unit 3B 11 Beach LLC
Cause Of Action: 18 U.S.C. § 1961
Festinger v. Snitow Kaminetsky Rosner & Snitow, LLP et al
as 1:2020cv09784
Defendant:
Charnie Rosenbaum, Elliot J. Rosner, John Doe #1 through #10 and others
Plaintiff:
Samuel Festinger
Cause Of Action: 18 U.S.C. § 1961
Bright Kids NYC, Inc. et al v. Quarterspot, Inc. et al
as 1:2020cv09172
Defendant:
QUARTERSPOT, INC., The John And Jane Doe Investors, Adam Cohen and others
Plaintiff:
Bright Kids NYC, Inc., Bige Doruk and Bige Doruk on behalf of all others similarly situated
Cause Of Action: 18 U.S.C. § 1962
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff:
David Crystal, Adam Kurtz and Eric Young
Defendant:
Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
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