Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
McGowan et al v. Stanley et al
as 1:2022cv06971
Plaintiff:
Gregory McGowan, Robert W. Bruderman, The John W. Temple Revocable Trust and others
Defendant:
Geoff Stanley, Douglas Meadow, Ruby Hollow LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant:
Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Defendant:
SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff:
DYNAREX CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Aviv v. Brainard et al
as 1:2018cv05088
Defendant:
Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff:
Robin Aviv
Cause Of Action: 18 U.S.C. § 1962
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