Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2023cv00820
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant:
Ironbound M.R.I. L.L.C., MICHAEL DAVIT, Esther Davit and others
Defendant:
Cliffside Park Imaging & Diagnostic Center, L.L.C. and CLIFFSIDE PARK IMAGING 7 DIAGNOSTIC CENTER, L.L.C.
Cross Claimant:
STEVEN W. WINTER, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC 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
Schalamar Creek Mobile Homeowner's Association, Inc. v. Adler et al
as 8:2019cv00291
Defendant:
OSPREY LINKS, LLC, R. SCOTT PROVOST, The Northwestern Mutual Life Insurance Company and others
Plaintiff:
SCHALAMAR CREEK MOBILE HOMEOWNER'S ASSOCIATION, INC
Cause Of Action: 18 U.S.C. § 1962
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
as 1:2018cv00125
Plaintiff:
US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant:
Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company et al v. Demarco, M.D. et al
as 1:2015cv04561
Defendant:
Akkord Managing Services, Inc., Avalon Radiology, P.C., Big Apple Managing Services, Inc. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Alphas Company of New York Inc. et al v. The Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2014cv00145
Plaintiff:
The Alphas Company of New York Inc. and Peter Alphas
Defendant:
The Hunts Point Terminal Produce Cooperative Association, Inc., Union Local 202, of the International Brotherhood of Teamsters, Leo Servidio and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Charles J. DeMarco, M.D. et al
as 1:2013cv05521
Defendant:
Akkord Managing Services, Inc., Charles J. DeMarco, M.D., Delta Diagnostic Radiology, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant:
91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee:
JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others
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