Cases 1 - 8 of 8
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gemini Arts Initiative, Inc. v. Leggette, Brashears & Graham, Inc. et al
as 1:2016cv03694
Plaintiff:
Gemini Arts Initiative, Inc.
Defendant:
Leggette, Brashears & Graham, Inc. and PAL Environmental Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Valentini v. B.I.M. Mining Corp. et al
as 2:2007cv01402
Defendant:
B.I.M. Mining Corp., Richard Graham, Harry K. Kahale and others
Plaintiff:
Peter Valentini
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al
as 1:2005cv00391
Plaintiff:
Kenneth Carroll , Elizabeth A. Carroll and Carroll Capital Holdings, LLC
Defendant:
Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_defendant:
Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_claimant:
Jay A. Brichke, CPA, LLC
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Grafman et al
as 1:2004cv02609
Defendant:
Jacob Kagan, Boris Rabinovich, Semion Grafman and others
Petitioner:
Day Hi-Tech Support Management, Wexford Medical, P.C., Reliable Medical Services, P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cross Defendant:
Infinity Health Products, Ltd., Vista Surgical Supplies, Inc., Alexandrite Medical Care, PC and others
Interested Party:
Milan Medical P.C., Albert Srour, Expo Medical Supplies, Inc. and others
Garnishee:
Citibank, N.A.
Respondent:
Boris Volfman, HSBC Mortgage Corporation (USA), Law Office of Boris Volfman, P.C. and others
Amicus Curiae:
OAG
Not Classified By Court:
Kings Medical Supply Inc., Yekaterina Boyko, Alla Raysin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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