Cases 1 - 10 of 19
Long v. Zhuang et al
as 1:2022cv01293
Plaintiff:
Keyu Long and Keyu Adeline Long
Defendant:
Shunhuang Zhuang, Shunhuang Peter Zhuang, ACE Captial, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DM Vero LLC et al v. Ohebshalom et al
as 1:2021cv02008
Plaintiff:
JUDE DENNIS MAROVIC, MARKO MATIC, DM VERO LLC operating as "VERO" and others
Defendant:
JOHN DOES 1-5, ALLIANCE 77 LLC, SKY MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961
Silver Sands Motel Inc et al v. Long Island Capital Management et al
as 2:2021cv01224
Defendant:
Jerry M. Mims, Eric Friedlander, Does 15 and others
Plaintiff:
Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant:
Chidinma Nwankwo, Does 1-5, Amazon.com, Inc. and others
Plaintiff:
Prakash Melwani
Cause Of Action: 15 U.S.C. § 1125 la
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Elsayed v. Eresoe Housing LLC et al
as 1:2018cv01066
Defendant:
Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC and others
Plaintiff:
Bilal Elsayed
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff:
Bernard Carl
Defendant:
John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New York State Catholic Health Plan, Inc. v. Academy O & P Associates et al
as 1:2015cv03298
Defendant:
Academy O & P Associates, Academy Orthotic and Prosthetic Associates IPA, Inc., John Callaghan and others
Identities Not Presently Known But Intended To Be Owners And/or Principals Of Either Academy O&P A:
John Does 1-5
Plaintiff:
New York State Catholic Health Plan, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Accurate Medical Diagnostics, PC et al
as 1:2013cv07256
Defendant:
Accurate Medical Diagnostics, PC, Ahmed Elemam, MD, Tatyana Gabinskaya, MD and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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