Cases 1 - 10 of 11
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Tolmasov et al
as 1:2021cv07058
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Sanders v. Sanders
as 1:2020cv05621
Defendant:
Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff:
Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Franklin Park LLC v. Benchmark Merchant Solutions LLC et al
as 1:2017cv00897
Defendant:
Benchmark Merchant Solutions LLC, John Doe, Yechiel Michael Jaffe and others
Plaintiff:
Franklin Park LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Larew v. Larew et al
as 1:2011cv05771
Plaintiff:
Rebecca Larew
Defendant:
Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441
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